Direct Line Insurance Group PLC

Director's Dealing • May 12, 2023

National Storage Mechanism | Additional information

RNS Number : 3017Z

Direct Line Insurance Group PLC

12 May 2023

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 the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Vicky Wallis

2

Reason for the notification

a)

Position/status

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

Identification code

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

GB00BY9D0Y18

b)

Nature of the transaction

(i)         Exercise of a nil cost award under the Restricted Share Plan which vested on 11 May 2023; and

(ii)        Sale of Shares to cover the costs of exercise including tax and dealing costs.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i) Nil	44,948
(ii) £1.616	21,603

d)

Aggregated information

- Aggregated volume

- Aggregated price

Not applicable

e)

Date of the transaction

12 May 2023

f)

Place of the transaction

(i) Off market

(ii) 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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