Direct Line Insurance Group PLC

Director's Dealing • May 24, 2016

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RNS Number : 1772Z

Direct Line Insurance Group PLC

24 May 2016

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Shareholdings of directors and persons discharging

managerial responsibility ("PDMRs")

Date:  24 May 2016

DLG was notified on 23 May 2016 that the following PDMRs had acquired ordinary shares of 10 10/11 pence each in DLG ("Shares"), following the re-investment of the Final and Second Special Interim Dividends paid to shareholders on 19 May 2016 under DLG's dividend reinvestment plan. This was a non-discretionary transaction.

PDMR	No. of Shares purchased	Price per Share purchased (GBP)	Date Shares acquired
Mike Holliday-Williams	719	£3.68305	19 May 2016
Steven Maddock	3385	£3.68305	19 May 2016
Angela Morrison	1657	£3.68305	19 May 2016
John Reizenstein	6141	£3.68305	19 May 2016
Clare Thompson	1704	£3.68305	19 May 2016

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:

Laura Brinkworth

Assistant Company SecretaryEmail:  Laura.Brinkworth@directlinegroup.co.uk

Telephone:  0165 1832 941

This information is provided by RNS

The company news service from the London Stock Exchange

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