Direct Line Insurance Group PLC

Director's Dealing • Jan 5, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8445K

Direct Line Insurance Group PLC

05 January 2016

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 5 January 2016

DLG was notified on 4 January 2016 that, on 29 December 2015, the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10 10/11 pence each in DLG ("Shares"), and were allocated one Share for every two Shares purchased free of charge ("Matching Shares") under the BAYE. This was a non-discretionary transaction.

PDMR	Shares held under BAYE before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held under BAYE following the transaction
	A	B		C	A+B+C
Jonathan Greenwood	2,219	37	4.1276	19	2,275
Steven Maddock	2,231	36	4.1276	18	2,285
Angela Morrison	651	36	4.1276	18	705
John Reizenstein	2,243	36	4.1276	18	2,297
Humphrey Tomlinson	615	36	4.1276	18	669

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10 10/11 pence 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:

Clive Philp

Assistant Company Secretary

Telephone: 01651 834579

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSKELBBQFFLBBV