Direct Line Insurance Group PLC

Director's Dealing • Aug 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 8658F

Direct Line Insurance Group PLC

01 August 2016

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date:  1 August 2016

DLG was notified on 1 August 2016 that, on 27 July 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	2,644	43	3.474	21	2,708
Steven Maddock	2,656	43	3.474	21	2,720
John Reizenstein	2,668	43	3.474	21	2,732
Humphrey Tomlinson	1,038	44	3.474	22	1,104

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 notification is made in accordance with the Market Abuse Regulation.

For any enquiries relating to this announcement, please contact:

Sian Hoskins

Assistant Company Secretary

Telephone: 01651 831681

This information is provided by RNS

The company news service from the London Stock Exchange

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