Direct Line Insurance Group PLC

Director's Dealing • Feb 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 6457N

Direct Line Insurance Group PLC

01 February 2016

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 1 February 2016

DLG was notified on 29 January 2016 that, on 27 January 2016, 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	2,275	40	3.702	20	2,335
Steven Maddock	2,285	41	3.702	21	2,347
Angela Morrison	705	41	3.702	21	767
John Reizenstein	2,297	41	3.702	21	2,359
Humphrey Tomlinson	669	41	3.702	21	731

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

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