Direct Line Insurance Group PLC — Director's Dealing 2019

May 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 9059Z

Direct Line Insurance Group PLC

23 May 2019

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

Jonathan Greenwood ("JG")

Penny James ("PJ")

Simon Linares ("SL")

Steven Maddock ("SM")

2

Reason for the notification

a)

Position/status

JG - Managing Director, Commercial / PDMR

PJ - Chief Executive Officer / PDMR

SL - Human Resources Director / PDMR

SM - Chief Operating Officer / 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 2018 Final and Special Interim Dividends paid to shareholders on 16 May 2019 under the DLG dividend reinvestment plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.239300	JG - 136
PJ - 30,698
SL - 6,112
SM - 7,606

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

21 May 2019

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Simon Watson

Deputy Company Secretary

Telephone:  01651 831911

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.

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