Directorate change: Charlotte Jones

RSA Group

Date:

Further to the announcement on 26 February 2019 that Charlotte Jones has been appointed as chief financial officer of RSA Insurance Group plc, we are pleased to announce that Charlotte will commence this role on 31 July 2019.

Charlotte's appointment is subject to regulatory approval. This notification is made in accordance with LR 9.6.12.

—ENDS—

LEI: 549300HOGQ7E0TY86138