Direct Line Insurance Group PLC

Director's Dealing • Oct 4, 2013

National Storage Mechanism | Additional information

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RNS Number : 7768P

Direct Line Insurance Group PLC

04 October 2013

DIRECT LINE INSURANCE GROUP PLC (DLG)

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  4 October 2013

DLG was notified on 3 October 2013 that the following PDMRs had acquired ordinary shares in DLG ('Shares'), following the re-investment of dividends paid to shareholders on 26 September 2013 under DLG's dividend reinvestment plan. This was a non-discretionary transaction.

PDMR	No. of Shares purchased	Price per share purchased (GBP)	Date acquired
Paul Geddes	575	£2.1400	3 October 2013
Glyn Jones	1,151	£2.1400	3 October 2013
Steven Maddock	346	£2.1400	3 October 2013
John Reizenstein	1,151	£2.1400	3 October 2013
Clare Thompson	575	£2.1400	3 October 2013
Humphrey Tomlinson	1,173	£2.1400	3 October 2013
Priscilla Vacassin	575	£2.1400	3 October 2013
Jose Vazquez	490	£2.1400	3 October 2013
Thomas Woolgrove	346	£2.1400	3 October 2013

This announcement is made in accordance with the requirements of the Financial Conduct Authority's Disclosure and Transparency Rules 3.1.2 to 3.1.5.

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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