Direct Line Insurance Group PLC

Remuneration Information • Aug 8, 2014

National Storage Mechanism | Additional information

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RNS Number : 6758O

Direct Line Insurance Group PLC

08 August 2014

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 8 August 2014

DLG was notified on 8 August 2014 that on 28 July 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 under BAYE before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held under BAYE following the transaction
	A	B		C	A+B+C
Darrell Evans	1,110	34	2.868	17	1,161
Jonathan Greenwood	1,352	43	2.868	21	1,416
Steven Maddock	1,352	43	2.868	21	1,416
John Reizenstein	1,352	43	2.868	21	1,416

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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