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Direct Line Insurance Group PLC

Director's Dealing Apr 24, 2015

4900_dirs_2015-04-24_ecbce0b9-9dc7-48b9-823b-28d43dd1c698.html

Director's Dealing

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RNS Number : 3145L

Direct Line Insurance Group PLC

24 April 2015

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  24 April 2015

DLG was notified on 23 April 2015 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 17 April 2015 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
Paul Geddes 9,376 £3.283 23 April 2015
Jonathan Greenwood 712 £3.283 23 April 2015
Glyn Jones 2,608 £3.283 23 April 2015
Steven Maddock 1,535 £3.283 23 April 2015
Angela Morrison 1,434 £3.283 23 April 2015
John Reizenstein 4,698 £3.283 23 April 2015
Clare Thompson 1,304 £3.283 23 April 2015
Priscilla Vacassin 1,304 £3.283 23 April 2015
Jose Vazquez 1,497 £3.283 23 April 2015

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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