Direct Line Insurance Group PLC

Transaction in Own Shares • Sep 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 7429I

Direct Line Insurance Group PLC

01 September 2016

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date:  1 September 2016

DLG was notified on 1 September 2016 that, on 30 August 2016, 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	2,708	41	3.64	21	2,770
Steven Maddock	2,720	41	3.64	21	2,782
John Reizenstein	2,732	41	3.64	21	2,794
Humphrey Tomlinson	1,104	41	3.64	21	1,166

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 notification is made in accordance with the Market Abuse Regulation.

For any enquiries relating to this announcement, please contact:

Sian Hoskins

Assistant Company Secretary

Telephone: 01651 831681

This information is provided by RNS

The company news service from the London Stock Exchange

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