Direct Line Insurance Group PLC

Director's Dealing • Jun 26, 2017

National Storage Mechanism | Additional information

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RNS Number : 1829J

Direct Line Insurance Group PLC

26 June 2017

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The notification below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Greenwood

2

Reason for the notification

a)

Position/status

Managing Director, Commercial / PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Direct Line Insurance Group plc

b)

LEI

213800FF2R23ALJQOP04

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 10/11 pence ("Shares")

GB00BY9D0Y18

b)

Nature of the transaction

The transfer of 115,640 Shares to spouse for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	115,640

d)

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

e)

Date of the transaction

22 June  2017

f)

Place of the transaction

N/A

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Teresa Greenwood

2

Reason for the notification

a)

Position/status

Person closely associated with Jonathan Greenwood (Managing Director, Commercial)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Direct Line Insurance Group plc

b)

LEI

213800FF2R23ALJQOP04

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 10/11 pence ("Shares")

GB00BY9D0Y18

b)

Nature of the transaction

Receipt of 115,640 Shares following transfer from spouse for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	115,640

d)

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

e)

Date of the transaction

22 June 2017

f)

Place of the transaction

N/A

For any enquiries relating to this announcement, please contact:

Simon Watson

Deputy Company SecretaryEmail:  Simon.a.Watson@directlinegroup.co.uk

Telephone:  0165 1831911

This information is provided by RNS

The company news service from the London Stock Exchange

END

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