Application for Block Listing

RSA Insurance Group Plc

RSA Insurance Group plc ("the Company")

Application for Block Listing

Application has been made to The UK Listing Authority and the London Stock Exchange for a block listing of 2,500,000 ordinary shares of £1 each under the following Company share plans:

Block listing under Royal & Sun Alliance 2006 Long-Term Incentive Plan (1,200,000 shares).

Block listing under the 2009 RSA Sharesave Plan (1,300,000 shares)

The above shares are to trade on the London Stock Exchange and to be admitted to the Official List. Participants in the Plans have or will become entitled to these shares following the vesting of share awards and the exercise of options.

The shares shall rank pari passu with the existing issued shares of the Company.

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

RSA

22 December 2014

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