Direct Line Insurance Group PLC

Director's Dealing • Apr 4, 2013

National Storage Mechanism | Additional information

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RNS Number : 5941B

Direct Line Insurance Group PLC

04 April 2013

Direct Line Insurance Group plc (DLG)

Buy As You Earn Plan ("BAYE")

Date: 4 April 2013

DLG was notified today that on 27 March 2013 the following persons discharging managerial responsibilities ('PDMR') purchased ordinary shares in DLG ('Shares'), and was allocated one ordinary share for every two shares purchased free of charge ('Matching Shares') under the BAYE. This was a non-discretionary transaction.

PDMR	Shares held before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held following the transaction
	A	B		C	A+B+C
James Brown	143	61	£2.025	30	234
Thomas Woolgrove	143	61	£2.025	30	234

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10p each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above. 

This announcement is made in accordance with the requirements of DTR 3.1.4 R.

For any enquiries relating to this announcement, please contact:

Ines Watson

Senior Assistant Company Secretary, GovernanceEmail:  ines.watson@directlinegroup.co.uk

Telephone:  020 8313 5997

This information is provided by RNS

The company news service from the London Stock Exchange

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