Direct Line Insurance Group PLC

Director's Dealing • May 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 9284O

Direct Line Insurance Group PLC

23 May 2018

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The notification below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the PDMRs / persons closely associated

a)

Name

Steven Maddock ("SM")

Clare Thompson ("CT")

2

Reason for the notification

a)

Position/status

SM - Chief Operating Officer / PDMR

CT - Non-Executive Director / PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Direct Line Insurance Group plc

b)

LEI

213800FF2R23ALJQOP04

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 10/11 pence ("Shares")

Identification code

GB00BY9D0Y18

b)

Nature of the transaction

A non-discretionary transaction involving the acquisition of Shares following the reinvestment of the 2017 Final and Special Interim Dividends paid to shareholders on 17 May 2018 under the DLG dividend reinvestment plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.7524	SM - 7,255
CT - 3,028

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

22 May 2018

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Telephone:  01651 832030

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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