Direct Line Insurance Group PLC

Director's Dealing • Aug 3, 2015

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RNS Number : 9274U

Direct Line Insurance Group PLC

03 August 2015

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  3 August 2015

DLG was notified on 31 July 2015 that the following PDMRs had acquired ordinary shares of 10 10/11 pence each in DLG ("Shares"), following the re-investment of dividends paid to shareholders on 24 July 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
Mike Holliday-Williams	1,110	£3.6288	30 July 2015
Angela Morrison	134	£3.6288	30 July 2015
John Reizenstein	9,485	£3.6288	30 July 2015
Clare Thompson	2,632	£3.6288	30 July 2015
Priscilla Vacassin	2,632	£3.6288	30 July 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:  Laura.Brinkworth@directlinegroup.co.uk

Telephone:  0165 1832 941

This information is provided by RNS

The company news service from the London Stock Exchange

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