Direct Line Insurance Group PLC

Director's Dealing • Jun 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 8763D

Direct Line Insurance Group PLC

28 June 2019

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Greenwood ("JG")

Simon Linares ("SL")

Steven Maddock ("SM")

Neil Manser ("NM")

Humphrey Tomlinson ("HT")

2

Reason for the notification

a)

Position/status

JG - Managing Director, Commercial / PDMR

SL - Human Resources Director / PDMR

SM - Chief Operating Officer / PDMR

NM - Interim Chief Financial Officer

HT - General Counsel / PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Direct Line Insurance Group plc

b)

LEI

213800FF2R23ALJQOP04

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 10/11 pence ("Shares")

GB00BY9D0Y18

b)

Nature of the transaction

Purchase of Shares and the allocation of one Share for every two Shares purchased under the Buy As You Earn Plan. Under this transaction the following Partnership Shares were purchased and Matching Shares were acquired for each PDMR. This was a non-discretionary transaction.

c)

Price(s) and volume(s)

Price(s)	Volume(s) of Partnership Shares
£3.281	JG 46
SL 46
SM 46
NM 45
HT 46

Price(s)	Volume(s) of Matching Shares
Nil	JG 23
SL 23
SM 23
NM 23
HT 23

d)

Aggregated information

- Price

- Volume

Price(s)	Volume
£2.187	JG 69
£2.187	SL 69
£2.187	SM 69
£2.171	NM 68
£2.187	HT 69

e)

Date of the transaction

27 June 2019

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Simon Watson

Deputy Company SecretaryEmail:  Simon.a.Watson@directlinegroup.co.uk

Telephone:  01651 831 911

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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