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Direct Line Insurance Group PLC

Director's Dealing Sep 10, 2020

4900_dirs_2020-09-10_9c866dec-79b0-4bc6-bcfa-301ea41b7c25.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6232Y

Direct Line Insurance Group PLC

10 September 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 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

Penny James ("PJ")

Tim Harris ("TH")

Mark Evans ("ME")

Jonathan Greenwood ("JG")

Neil Manser ("NM")

Steven Maddock ("SM")

Gus Park ("GP")

Kate Syred ("KS")

Humphrey Tomlinson ("HT")

Jose Vazquez ("JV")

Vicky Wallis ("VW")

2

Reason for the notification

a)

Position/status

PJ - Chief Executive Officer / PDMR

TH - Chief Financial Officer / PDMR

ME - Managing Director of Marketing & Digital / PDMR

JG - ​Managing Director, Commercial / PDMR

NM - Chief Strategy Officer /PDMR

SM - Chief Operating Officer / PDMR

GP - Managing Director of Motor, Pricing & Underwriting / PDMR

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

HT - General Counsel / PDMR

JV - Chief Risk Officer / PDMR

VW - Chief People 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 2020 Interim and Special Interim dividends paid to shareholders on 4 September 2020 under the DLG dividend reinvestment plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£ 2.9281 PJ - 36,350
TH - 397
ME - 3,210
JG - 1,848
NM - 2,837
SM - 10,707
GP - 3,859
KS - 3,675
HT - 872
JV - 2,018
VW - 342

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

9 September 2020

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Email: [email protected]

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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