Direct Line Insurance Group PLC

Remuneration Information • Feb 10, 2014

National Storage Mechanism | Additional information

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

RNS Number : 6738Z

Direct Line Insurance Group PLC

10 February 2014

Direct Line Insurance Group plc ("DLG")

International Share Incentive Plan ("ISIP")

Date: 10 February 2014

On 7 February 2014, DLG was notified that on 3 February 2014 the following person discharging managerial responsibilities ("PDMR") purchased ordinary shares of 10p each in DLG ("Shares"), and was allocated one Share for every two Shares purchased free of charge ("Matching Shares") under the ISIP. 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
James Chalmers Brown	552	45	£2.643	23	620

The ISIP is a Share Incentive Plan under which qualifying non-UK resident employees are able to purchase Shares 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:

Laura Brinkworth

Assistant Company SecretaryEmail:  laura.brinkworth@directlinegroup.co.uk

Telephone:  020 8313 5993

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSKBLBFZLFZBBZ