Adrian Brown - arrangements on resignation

17.04.2014



Further to the announcement made on April 16 2014, Mr Adrian Brown has resigned as a director of RSA Insurance Group plc with effect from that date. He will continue to receive his contractual salary and benefits for so as long as he remains an employee and will then be treated in line with the leaver treatment in the Group's Remuneration policy as set out in the 2013 Report & Accounts. His participation in RSA's HMRC Approved All Employee Share Plans will be in accordance with the rules of these plans for employees who resign.


- ENDS -


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