Direct Line Insurance Group PLC

Director's Dealing • Dec 19, 2017

National Storage Mechanism | Additional information

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RNS Number : 7799Z

Direct Line Insurance Group PLC

19 December 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 Penny James, Chief Financial Officer-designate, has acquired 135,983 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 Secretary

Email:  Simon.a.Watson@directlinegroup.co.uk

Telephone:  0165 1831911

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Penny James

2

Reason for the notification

a)

Position/status

Chief Financial Officer - designate / 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)
£3.6769	135,983

d)

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

e)

Date of the transaction

18 December  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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