Direct Line Insurance Group PLC

Director's Dealing • Aug 2, 2013

National Storage Mechanism | Additional information

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RNS Number : 8727K

Direct Line Insurance Group PLC

02 August 2013

Direct Line Insurance Group plc (DLG)

Buy As You Earn Plan ("BAYE")

Date: 2 August 2013

DLG was notified on 1 August 2013 that on 29 July 2013 the following persons discharging managerial responsibilities ('PDMRs') purchased ordinary shares in DLG ('Shares'), and was 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
Robert Bailhache	224	56	£2.242	28	308
Darrell Evans	354	44	£2.242	22	420
Jonathan Greenwood	407	56	£2.242	28	491
Steven Maddock	407	56	£2.242	28	491
John Reizenstein	407	56	£2.242	28	491
Thomas Woolgrove	500	55	£2.242	27	582

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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