Direct Line Insurance Group PLC

Director's Dealing • Jan 15, 2014

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RNS Number : 6986X

Direct Line Insurance Group PLC

15 January 2014

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  15 January 2014

DLG was notified on 10 January 2014 that the following PDMRs had acquired ordinary shares in DLG ('Shares'), following the re-investment of dividends paid to shareholders on 31 December 2013 under DLG's dividend reinvestment plan.  This was a non-discretionary transaction.

PDMR	No. of Shares purchased	Price per Share purchased (GBP)	Date acquired
Paul Geddes	479	£2.498	6 January 2014
Glyn Jones	958	£2.498	6 January 2014
Steven Maddock	287	£2.498	6 January 2014
John Reizenstein	958	£2.498	6 January 2014
Clare Thompson	479	£2.498	6 January 2014
Humphrey Tomlinson	975	£2.498	6 January 2014
Priscilla Vacassin	479	£2.498	6 January 2014
Jose Vazquez	407	£2.498	6 January 2014
Thomas Woolgrove	287	£2.498	6 January 2014

This announcement is made in accordance with the requirements of the Financial Conduct Authority's Disclosure and Transparency Rules 3.1.2 to 3.1.5.

For any enquiries relating to this announcement, please contact:

Laura Brinkworth

Assistant Company SecretaryEmail:  laura.brinkworth@directlinegroup.co.uk

Telephone:  020 8313 5993

This information is provided by RNS

The company news service from the London Stock Exchange

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