Direct Line Insurance Group PLC

Director's Dealing • Feb 28, 2020

National Storage Mechanism | Additional information

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RNS Number : 5548E

Direct Line Insurance Group PLC

28 February 2020

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 following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Evans ("ME")

Jonathan Greenwood ("JG")

Simon Linares ("SL")

Steven Maddock ("SM")

Neil Manser ("NM")

Kate Syred ("KS")

Humphrey Tomlinson ("HT")

2

Reason for the notification

a)

Position/status

ME - Managing Director of Marketing & Digital / PDMR

JG - Managing Director, Commercial / PDMR

SL - Human Resources Director / PDMR

SM - Chief Operating Officer / PDMR

NM - Deputy Chief Financial Officer/ PDMR

KS - Managing Director of Household, Partnerships & Data / PDMR

HT - General Counsel / 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

Identification code

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

GB00BY9D0Y18

b)

Nature of the transaction

Purchase of Shares and the allocation of one Share for every two Shares purchased under the Buy As You Earn Plan. Under this transaction the following Partnership Shares were purchased and Matching Shares were acquired for each PDMR. This was a non-discretionary transaction.

c)

Price(s) and volume(s)

Price(s)	Volume(s) of Partnership Shares
£ 3.19	ME - 47
JG - 47
SL - 47
SM - 47
NM - 48
KS - 47
HT - 47

Price(s)	Volume(s) of Matching Shares
Nil	ME - 24
JG - 23
SL - 24
SM - 23
NM - 24
KS- 24
HT - 24

d)

Aggregated information

- Price

- Volume

Price(s)	Volume
£2.112	ME - 71
£2.142	JG - 70
£2.112	SL - 71
£2.142	SM - 70
£2.127	NM - 72
£2.112	KS - 71
£2.112	HT - 71

e)

Date of the transaction

27 February 2020

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company SecretaryEmail:  Roger.Clifton@directlinegroup.co.uk

Telephone: 01651 831 956

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