Direct Line Insurance Group PLC

Director's Dealing • Oct 30, 2015

National Storage Mechanism | Additional information

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RNS Number : 0910E

Direct Line Insurance Group PLC

30 October 2015

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 30 October 2015

DLG was today notified that, on 27 October 2015, the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10 10/11 pence 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	2,107	38	3.9285	19	2,164
Steven Maddock	2,119	38	3.9285	19	2,176
Angela Morrison	539	38	3.9285	19	596
John Reizenstein	2,131	38	3.9285	19	2,188
Humphrey Tomlinson	503	38	3.9285	19	560

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10 10/11 pence 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:

Clive Philp

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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