Direct Line Insurance Group PLC Director/PDMR Shareholding (9442S)
29 June 2018 - 12:00AM
UK Regulatory
TIDMDLG
RNS Number : 9442S
Direct Line Insurance Group PLC
28 June 2018
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 following disclosures are made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jonathan Greenwood ("JG")
Simon Linares ("SL")
Steven Maddock ("SM")
Humphrey Tomlinson ("HT")
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status JG - Managing Director, Commercial
/ PDMR
SL - Human Resources Director / PDMR
SM - Chief Operating Officer / PDMR
HT - General Counsel / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------------
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 Ordinary shares of 10 (10) /(11) pence
financial instrument, ("Shares")
type of instrument
Identification code GB00BY9D0Y18
-------------------------- ---------------------------------------------
b) Nature of the transaction Purchase of Shares and the allocation
of one Share for every two Shares purchased
under the Buy As You Earn Plan. Under
this transaction the following Partnership
Shares were purchased and Matching
Shares were acquired for each PDMR.
This was a non-discretionary transaction.
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
of Partnership
Shares
GBP3.443 JG - 44
----------------
SL - 44
----------------
SM - 43
----------------
HT - 44
----------------
Price(s) Volume(s)
of Matching
Shares
Nil JG - 22
-------------
SL - 22
-------------
SM - 22
-------------
HT - 22
-------------
-------------------------- ---------------------------------------------
d) Aggregated information Price(s) Volume
GBP2.295 JG - 66
--------
- Price GBP2.295 SL - 66
--------
GBP2.277 SM - 65
- Volume --------
GBP2.295 HT - 66
--------
-------------------------- ---------------------------------------------
e) Date of the transaction 27 June 2018
-------------------------- ---------------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ---------------------------------------------
For any enquiries relating to this announcement, please
contact:
Simon Watson
Deputy Company Secretary
Email: Simon.a.Watson@directlinegroup.co.uk
Telephone: 01651 831 911
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 rns@lseg.com or visit www.rns.com.
END
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