Direct Line Insurance Group PLC

Director's Dealing • Mar 29, 2018

National Storage Mechanism | Additional information

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RNS Number : 4442J

Direct Line Insurance Group PLC

29 March 2018

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Greenwood ("JG")

Simon Linares ("SL")

Steven Maddock ("SM")

John Reizenstein ("JR")

Humphrey Tomlinson ("HT")

2

Reason for the notification

a)

Position/status

JG - Managing Director, Commercial / PDMR

SL - Human Resources Director / PDMR

SM - Chief Operating Officer / PDMR

JR - Chief Financial Officer / PDMR

HT - General Counsel / 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 and the allocation of one Share for every two Shares purchased under the Buy As You Earn Plan. Under this transaction the following Partnership Shares were purchased and Matching Shares were acquired for each PDMR. This was a non-discretionary transaction.

c)

Price(s) and volume(s)

Price(s)	Volume(s) of Partnership Shares
£3.764	JG - 40
SL - 40
SM - 40
JR - 40
HT - 39

Price(s)	Volume(s) of Matching Shares
Nil	JG - 20
SL - 20
SM - 20
JR - 20
HT - 19

d)

Aggregated information

- Price

- Volume

Price(s)	Volume
£2.509	JG - 60
£2.509	SL - 60
£2.509	SM - 60
£2.509	JR - 60
£2.531	HT - 58

e)

Date of the transaction

27 March  2018

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Sian Cotton

Assistant Company SecretaryEmail:  Sian.Cotton@directlinegroup.co.uk

Telephone:  0165 1831681

This information is provided by RNS

The company news service from the London Stock Exchange

END

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