Direct Line Insurance Group PLC — Director's Dealing 2025

Mar 20, 2025

National Storage Mechanism | Additional information

RNS Number : 5441B

Direct Line Insurance Group PLC

20 March 2025

DIRECT LINE INSURANCE GROUP PLC ("DLG")

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

20 MARCH 2025

The notification below is provided in accordance with the requirements of the EU Market Abuse Regulation (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Milliner

2

Reason for the notification

a)

Position/status

Managing Director, Claims / 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

(i)         Vesting of Shares granted in October 2024 (as nil cost options) under the DLG Restricted Shares Plan;

(ii)        Acquisition of vested Shares;

(iii)       Sale of Shares to cover the costs of exercise including tax and dealing costs; and

(iv)       Sale of Shares from the remaining balance.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i)  & (ii) Nil	141,595
(iii) & (iv) £2.823795	141,595

d)

Aggregated information

- Aggregated volume

- Aggregated price

Not applicable

e)

Date of the transaction

(i)   7 March 2025

(ii)  19 March 2025

(iii) and (iv) 20 March 2025

f)

Place of the transaction

(i) & (ii) Off market

(iii) & (iv) The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Email:  [email protected]   

LEI: 213800FF2R23ALJQOP04

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