Directorate change

RSA Group

Date:

RSA Insurance Group plc announces that Joseph Streppel will retire as a non-executive director with effect from 9 May 2019.

Joseph is currently chair of the investment committee and his successor will be appointed in due course. He is also a member of the remuneration and group audit committees.

Martin Scicluna, RSA Chairman, said:

"I would like to take this opportunity to thank Jos for his valuable contribution to the Group over the past seven years and, in particular, for his contribution as chair of the Investment Committee. On behalf of all at RSA, we wish him every success for the future."

This announcement is made in accordance with LR 9.6.11(2) and (4).

—ENDS—

LEI: 549300HOGQ7E0TY86138