Direct Line Insurance Group PLC

Director's Dealing • Sep 13, 2022

National Storage Mechanism | Additional information

RNS Number : 3146Z

Direct Line Insurance Group PLC

13 September 2022

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 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

1

Details of the PDMRs / persons closely associated

a)

Name

Penny James ("PJ")

Neil Manser ("NM")

Jessie Burrows ("JB")

Mark Evans ("ME")

Jasvinder Gakhal ("JG")

Ash Jokhoo ("AJ")                                                            

Aurore Lecanon ("AL")

Kate Syred ("KS") 

Humphrey Tomlinson ("HT")    

Vicky Wallis ("VW")                                                                                                                                                 

2

Reason for the notification

a)

Position/status

PJ - Chief Executive Officer / PDMR

NM - Chief Financial Officer / PDMR

JB - Managing Director, Customer Sales, Service & Claims / PDMR

ME - Managing Director of Marketing & Digital / PDMR

JG - Managing Director, Motor / PDMR

AJ - Chief Information Officer / PDMR

AL - Chief Risk Officer / PDMR

KS - Managing Director of Household, Partnerships, Data, Pricing & Underwriting / PDMR

HT - General Counsel / PDMR

VW - Chief People Officer / 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 2022 Interim Dividend paid to shareholders on 9 September 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.12321	PJ - 26,822
NM - 9,600
JB - 5,794
ME - 1,527
JG - 5,243
AJ - 961
AL - 523
KS - 2,935
HT - 862
VW - 1,417

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

9 September 2022

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Email: Roger.Clifton@directlinegroup.co.uk

LEI: 213800FF2R23ALJQOP04

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