Direct Line Insurance Group PLC

Director's Dealing • Jun 30, 2016

National Storage Mechanism | Additional information

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RNS Number : 8516C

Direct Line Insurance Group PLC

30 June 2016

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date:  30 June 2016

DLG was notified on 30 June 2016 that, on 27 June  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	2,578	44	3.44	22	2,644
Steven Maddock	2,590	44	3.44	22	2,656
Angela Morrison	1,050	43	3.44	21	1,114
John Reizenstein	2,602	44	3.44	22	2,668
Humphrey Tomlinson	974	43	3.44	21	1,038

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:

Simon Watson

Deputy Company Secretary

Telephone: 01651 831911

This information is provided by RNS

The company news service from the London Stock Exchange

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