Direct Line Insurance Group PLC

Director's Dealing • Sep 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 3372M

Direct Line Insurance Group PLC

13 September 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 notification below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the PDMRs / persons closely associated

a)

Name

Penny James ("PJ")

Simon Linares ("SL")

Steven Maddock ("SM")

Gus Park ("GP")

Kate Syred ("KS")

2

Reason for the notification

a)

Position/status

PJ - Chief Executive Officer / PDMR

SL - Human Resources Director / PDMR

SM - Chief Operating Officer / PDMR

GP - Managing Director of Motor, Pricing & Underwriting / PDMR

KS - Managing Director of Household & Partnerships / 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

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

Identification code

GB00BY9D0Y18

b)

Nature of the transaction

A non-discretionary transaction involving the acquisition of Shares following the reinvestment of the 2019 Interim dividend paid to shareholders on 6 September 2019 under the DLG dividend reinvestment plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 2.84313	PJ - 12,062
SL - 2,401
SM - 2,988
GP - 47
KS - 171

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

11 September 2019

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Simon Watson

Deputy Company Secretary

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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