Direct Line Insurance Group PLC

Director's Dealing • Dec 3, 2013

National Storage Mechanism | Additional information

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RNS Number : 6104U

Direct Line Insurance Group PLC

03 December 2013

Direct Line Insurance Group plc ('DLG')

Buy As You Earn Plan ('BAYE')

Date: 3 December 2013

DLG was today notified that on 27 November 2013 the following persons discharging managerial responsibilities ('PDMRs') purchased ordinary shares in DLG ('Shares'), and were 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
Robert Bailhache	566	54	2.325	27	647
Darrell Evans	627	43	2.325	22	692
Jonathan Greenwood	749	54	2.325	27	830
Steven Maddock	749	54	2.325	27	830
John Reizenstein	749	54	2.325	27	830
Thomas Woolgrove	842	54	2.325	27	923

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, Governance

Email: ines.watson@directlinegroup.co.uk

Telephone: 020 8313 5997

This information is provided by RNS

The company news service from the London Stock Exchange

END

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