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Direct Line Insurance Group PLC
Director's Dealing • Apr 25, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2931G
Direct Line Insurance Group PLC
25 April 2025
DIRECT LINE INSURANCE GROUP PLC ("DLG")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them
25 APRIL 2025
The following disclosures are made in accordance with the UK Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dhruv Gahlaut
2
Reason for the notification
a)
Position/status
Chief Strategy and Investor Relations Officer / 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
(i) Vesting of Shares granted in September 2024 (as nil cost options) under the DLG Restricted Shares Plan ("RSP.") The number of Shares vesting includes additional dividend equivalent Shares, in accordance with the rules of the RSP;
(ii) Sale of Shares to cover the costs of exercise including tax and dealing costs; and
(iii) Sale of Shares from the remaining balance.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (i) Nil | 29,091 |
| (ii) & (iii) £2.78 | 29,091 |
d)
Aggregated information
- Aggregated volume
- Aggregated price
Not applicable
e)
Date of the transaction
25 April 2025
f)
Place of the transaction
(i) Off market
(ii) & (iii) The London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dhruv Gahlaut
2
Reason for the notification
a)
Position/status
Chief Strategy and Investor Relations Officer / 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.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.78 | 5,535 |
d)
Aggregated information
- Aggregated volume
- Aggregated price
Not applicable
e)
Date of the transaction
25 April 2025
f)
Place of the transaction
The London Stock Exchange (XLON)
For any enquiries relating to this announcement, please contact:
Roger Clifton
Company Secretary
Email: [email protected]
LEI: 213800FF2R23ALJQOP04
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