Direct Line Insurance Group PLC

Director's Dealing • May 30, 2023

National Storage Mechanism | Additional information

RNS Number : 0808B

Direct Line Insurance Group PLC

30 May 2023

DIRECT LINE INSURANCE GROUP PLC ("DLG")

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

DLG has been notified of the below transaction by Mr Jonathan Greenwood, Acting Chief Executive Officer.

In order to effect a 'Bed and ISA' transaction, Mr Greenwood purchased 85,463 Ordinary shares of 10 10/11 pence.

The notification below is provided in accordance with accordance with the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Greenwood

2

Reason for the notification

a)

Position/status

Acting Chief Executive 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

Identification code

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

GB00BY9D0Y18

b)

Nature of the transaction

Purchase of Shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.657	85,463

d)

Aggregated information

- Aggregated volume

- Aggregated price

N/A Single transaction

e)

Date of the transaction

26 May 2023

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

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