Direct Line Insurance Group PLC

Net Asset Value • Nov 1, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0049S

Direct Line Insurance Group PLC

01 November 2013

Direct Line Insurance Group plc ('DLG')

Buy As You Earn Plan ('BAYE')

Date: 1 November 2013

DLG was notified on 31 October 2013 that on 28 October 2013 the following persons discharging managerial responsibilities ('PDMRs') purchased ordinary shares in DLG ('Shares'), and were allocated one ordinary share for every two shares purchased free of charge ('Matching Shares') under the BAYE. This was a non-discretionary transaction.

PDMR	Shares held before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held following the transaction
	A	B		C	A+B+C
Robert Bailhache	483	55	2.246	28	566
Darrell Evans	561	44	2.246	22	627
Jonathan Greenwood	665	56	2.246	28	749
Steven Maddock	665	56	2.246	28	749
John Reizenstein	665	56	2.246	28	749
Thomas Woolgrove	758	56	2.246	28	842

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10p each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above.

This announcement is made in accordance with the requirements of DTR 3.1.4 R.

For any enquiries relating to this announcement, please contact:

Ines Watson

Senior Assistant Company Secretary, Governance

Email: ines.watson@directlinegroup.co.uk

Telephone: 020 8313 5997

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLFLFBXFFFFBL