Direct Line Insurance Group PLC

Remuneration Information • May 2, 2014

National Storage Mechanism | Additional information

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RNS Number : 2293G

Direct Line Insurance Group PLC

02 May 2014

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 2 May 2014

DLG was today notified that on 28 April 2014 the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10p each in DLG ("Shares"), and were allocated one 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	930	41	2.422	21	992
Jonathan Greenwood	1,127	52	2.422	26	1,205
Steven Maddock	1,127	52	2.422	26	1,205
John Reizenstein	1,127	52	2.422	26	1,205
Thomas Woolgrove	1,220	52	2.422	26	1,298

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:

Laura Brinkworth

Assistant Company Secretary

Email: laura.brinkworth@directlinegroup.co.uk

Telephone: 016 5183 2941

This information is provided by RNS

The company news service from the London Stock Exchange

END

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