Direct Line Insurance Group PLC

Director's Dealing • Sep 22, 2014

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RNS Number : 1872S

Direct Line Insurance Group PLC

22 September 2014

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  22 September 2014

DLG was notified on 19 September 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 12 September 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	1,096	£2.9431	19 September 2014
Paul Geddes	4.510	£2.9431	19 September 2014
Glyn Jones	3,121	£2.9431	19 September 2014
Steven Maddock	936	£2.9431	19 September 2014
John Reizenstein	1,676	£2.9431	19 September 2014
Clare Thompson	1,560	£2.9431	19 September 2014
Humphrey Tomlinson	5,886	£2.9431	19 September 2014
Priscilla Vacassin	1,560	£2.9431	19 September 2014
Jose Vazquez	1,791	£2.9431	19 September 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:

Christopher SmythSenior Assistant Company SecretaryEmail:  Christopher.Smyth@directlinegroup.co.uk

Telephone:  0165 1832 945

This information is provided by RNS

The company news service from the London Stock Exchange

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