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Direct Line Insurance Group PLC

Director's Dealing Jun 3, 2014

4900_dirs_2014-06-03_4ca896db-af4f-4cbc-9f8e-724d36dc86f4.html

Director's Dealing

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RNS Number : 6931I

Direct Line Insurance Group PLC

03 June 2014

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  3 June 2014

DLG was notified on 2 June 2014 that the following PDMRs had acquired ordinary shares of 10 pence each in DLG ("Shares"), following the re-investment of dividends paid to shareholders on 20 May 2014 under DLG's dividend reinvestment plan. This was a non-discretionary transaction.

PDMR No. of Shares purchased Price per Share purchased (GBP) Date Shares acquired
James Brown 1,080 £2.4476 28 May 2014
Paul Geddes 1,539 £2.4476 28 May 2014
Sara Gomez 100 £2.4476 28 May 2014
Glyn Jones 3,077 £2.4476 28 May 2014
Steven Maddock 923 £2.4476 28 May 2014
Angela Morrison 839 £2.4476 28 May 2014
John Reizenstein 1,653 £2.4476 28 May 2014
Clare Thompson 1,539 £2.4476 28 May 2014
Humphrey Tomlinson 3,136 £2.4476 28 May 2014
Priscilla Vacassin 1,539 £2.4476 28 May 2014
Jose Vazquez 1,311 £2.4476 28 May 2014
Thomas Woolgrove 923 £2.4476 28 May 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:  [email protected]

Telephone:  0165 1832 941

This information is provided by RNS

The company news service from the London Stock Exchange

END

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