Direct Line Insurance Group PLC

Director's Dealing • May 3, 2013

National Storage Mechanism | Additional information

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RNS Number : 0386E

Direct Line Insurance Group PLC

03 May 2013

Direct Line Insurance Group plc (DLG)

Buy As You Earn Plan ("BAYE")

Date:  3 May 2013

DLG was notified on 2 May 2013 that on 29 April 2013 the following persons discharging managerial responsibilities ('PDMR') purchased ordinary shares in DLG ('Shares') and were allocated one ordinary share for every two shares purchased free-of-charge ('Matching Shares') under the BAYE.  This was a non-discretionary transaction.

PDMR	Shares held before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held following the transaction
	A	B		C	A+B+C
Darrell Evans	143	49	£2.005	24	216
Jonathan Greenwood	143	62	£2.005	31	236
Steven Maddock	143	62	£2.005	31	236
Anthony Reizenstein	143	62	£2.005	31	236
Thomas Woolgrove	234	63	£2.005	32	329

Note: Contrary to the announcement made on 4 April 2013 with respect to the purchase of Shares by James Brown, the James Brown who is a PDMR does not currently participate in the BAYE and did not purchase any Shares or receive any Matching Shares under the BAYE in March.

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10p each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above. 

This announcement is made in accordance with the requirements of DTR 3.1.4 R.

For any enquiries relating to this announcement, please contact:

Ines Watson

Senior Assistant Company Secretary, GovernanceEmail:  ines.watson@directlinegroup.co.uk

Telephone:  020 8313 5997

This information is provided by RNS

The company news service from the London Stock Exchange

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