AI Terminal
Direct Line Insurance Group PLC
Director's Dealing • Jun 24, 2025
4900_dirs_2025-06-24_fd799c8d-fc18-4caa-b3cb-e094f0de841f.html
Director's Dealing
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 2099O
Direct Line Insurance Group PLC
24 June 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
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 | Adam Winslow ("AW") Jane Poole ("JP") Marion Bown ("MB") Dhruv Gahlaut ("DG") Hugh Hessing ("HH") Lucy Johnson ("LJ") Martin Milliner ("MM") Jane Storm ("ST") Craig Thornton ("CT") Angela Yotov ("AY") |
| 2 | Reason for the notification | |
| a) | Position/status | AW - Chief Executive Officer/PDMR JP - Chief Financial Officer/PDMR MB - Chief Risk Officer/PDMR DG - Chief Strategy and Investor Relations Officer/PDMR HH - Chief Operating Officer/PDMR LJ - Managing Director, Motor/PDMR MM - Managing Director, Claims/PDMR JS - Chief People Officer/PDMR CT - Managing Director, Home and Growth/PDMR AY - 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 |
| £3.0772 | AW - 49 |
| JP - 49 | |
| MB - 49 | |
| DG - 49 | |
| HH - 49 | |
| LJ - 49 | |
| MM - 49 | |
| JS - 49 | |
| CT - 49 | |
| AY - 48 |
| Price(s) | Volume(s) of Matching Shares |
| Nil | AW - 25 |
| JP - 24 | |
| MB - 24 | |
| DG - 24 | |
| HH - 25 | |
| LJ - 24 | |
| MM - 24 | |
| JS - 25 | |
| CT - 24 | |
| AY - 24 |
d)
Aggregated information
- Price
- Volume
| Price(s) | Volume |
| £ 2.038 | AW - 74 |
| £ 2.066 | JP - 73 |
| £ 2.066 | MB - 73 |
| £ 2.066 | DG - 73 |
| £ 2.038 | HH - 74 |
| £ 2.066 | LJ - 73 |
| £ 2.066 | MM - 73 |
| £ 2.038 | JS - 74 |
| £ 2.066 | CT - 73 |
| £ 2.051 | AY - 72 |
e)
Date of the transaction
23 June 2025
f)
Place of the transaction
The London Stock Exchange (XLON)
For any enquiries relating to this announcement, please contact:
Roger Clifton
Company SecretaryEmail: [email protected]
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHFZLFLEQLZBBL