Direct Line Insurance Group PLC

Director's Dealing • Nov 27, 2017

National Storage Mechanism | Additional information

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RNS Number : 6235X

Direct Line Insurance Group PLC

27 November 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

DLG has been notified that Danuta Gray, Non-Executive Director, has acquired 10,000 ordinary shares of 10 10/11 pence each in the Company.

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

For any enquiries relating to this announcement, please contact:

Simon Watson

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

Telephone:  0165 1831911

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Danuta Gray

2

Reason for the notification

a)

Position/status

Non-Executive Director/ 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

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.587	10,000

d)

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

e)

Date of the transaction

24 November  2017

f)

Place of the transaction

The London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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