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Direct Line Insurance Group PLC
Director's Dealing • May 30, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4568Q
Direct Line Insurance Group PLC
30 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 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 | Adam Winslow ("AW") Jasvinder Gakhal ("JG") Ashish Jokhoo ("AJ") Neil Manser ("NM") Humphrey Tomlinson ("HT") |
| 2 | Reason for the notification | |
| a) | Position/status | AW- Chief Executive Officer/ PDMR JG - Managing Director, Motor / PDMR AJ - Chief Information Officer / PDMR NM - Chief Financial Officer / PDMR 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 |
| £. 2.09762 | AW- 71 |
| JG - 60 | |
| AJ - 72 | |
| NM - 72 | |
| HT - 72 |
| Price(s) | Volume(s) of Matching Shares |
| Nil | AW- 35 |
| JG - 30 | |
| AJ - 36 | |
| NM - 36 | |
| HT - 36 |
d)
Aggregated information
- Price
- Volume
| Price(s) | Volume |
| £ 1.405 | AW- 106 |
| £ 1.398 | JG -90 |
| £ 1.398 | AJ - 108 |
| £ 1.398 | NM - 108 |
| £ 1.398 | HT - 108 |
e)
Date of the transaction
28 May 2024
f)
Place of the transaction
The London Stock Exchange (XLON)
For any enquiries relating to this announcement, please contact:
Roger Clifton
Company SecretaryEmail: [email protected]
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