Direct Line Insurance Group PLC

Remuneration Information • Sep 9, 2013

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RNS Number : 5693N

Direct Line Insurance Group PLC

09 September 2013

Direct Line Insurance Group plc ('DLG')

International Share Incentive Plan ('ISIP')

Date: 9 September 2013

DLG was notified on 6 September 2013 that on 3 September 2013 the following person discharging managerial responsibilities ('PDMR') purchased ordinary shares in DLG ('Shares'), and was allocated one ordinary share for every two shares purchased free of charge ('Matching Shares') under the ISIP. 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
James Chalmers Brown	143	57	£2.156	28	228

The ISIP is a Share Incentive Plan under which qualifying non-UK resident 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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