Direct Line Insurance Group PLC

Director's Dealing • Oct 30, 2014

National Storage Mechanism | Additional information

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RNS Number : 7370V

Direct Line Insurance Group PLC

30 October 2014

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 30 October 2014

DLG was notified today that on 27 October 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
Jonathan Greenwood	1,544	46	2.764	23	1,613
Steven Maddock	1,544	46	2.764	23	1,613
John Reizenstein	1,544	46	2.764	23	1,613

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:

Ross Lacey

Assistant Company Secretary

Telephone: 01651 834579

This information is provided by RNS

The company news service from the London Stock Exchange

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