Direct Line Insurance Group PLC

Director's Dealing • May 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 1801N

Direct Line Insurance Group PLC

04 May 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

Jane Hanson

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

Sale of Shares from self invested personal pension

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.59682	26,190

d)

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

e)

Date of the transaction

3 May 2018

f)

Place of the transaction

The London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Jane Hanson

Reason for the notification

Position/status

Non-Executive Director/ PDMR

Initial notification /Amendment

Initial Notification

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

Name

Direct Line Insurance Group plc

LEI

213800FF2R23ALJQOP04

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

Description of the financial instrument, type of instrument

Identification code

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

GB00BY9D0Y18

Nature of the transaction

Purchase of Shares

Price(s) and volume(s)

Price(s)	Volume(s)
£3.609	11,083

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

Date of the transaction

3 May 2018

Place of the transaction

The London Stock Exchange (XLON)

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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