Direct Line Insurance Group PLC

Director's Dealing • May 21, 2024

National Storage Mechanism | Additional information

RNS Number : 3154P

Direct Line Insurance Group PLC

21 May 2024

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

Neil Manser ("NM")

Jasvinder Gakhal ("JG")

Ash Jokhoo ("AJ")                                                            

Humphrey Tomlinson ("HT")    

Vicky Wallis ("VW")

2

Reason for the notification

a)

Position/status

NM - Chief Financial Officer / PDMR

JG - Managing Director, Motor / PDMR

AJ - Chief Information Officer / 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 a cquisition of Shares following the reinvestment of the 2023 Final Dividend paid to shareholders on 17 M ay 2024 .

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.0189	NM - 6,950
JG - 4,167
AJ - 539
HT - 1,710
VW - 1,897

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

17 May 2024

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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