Direct Line Insurance Group PLC Director/PDMR Shareholding (1739Z)
30 August 2018 - 12:30AM
UK Regulatory
TIDMDLG
RNS Number : 1739Z
Direct Line Insurance Group PLC
29 August 2018
DIRECT LINE INSURANCE GROUP PLC ("DLG")
TRANSACTIONS IN SHARES BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMRs")
29 AUGUST 2018
In accordance with DLG's remuneration policy, awards under the
Direct Line Insurance Group plc 2012 Long Term Incentive Plan (the
"LTIP") have been granted to PDMRs over ordinary shares of 10 (10)
/(11) pence each in DLG.
For further information on DLG's remuneration policy please see
our 2017 Directors' Remuneration Report which is available at:
www.directlinegroup.com.
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
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Managing Director, Commercial / 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 Award of three year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 88,675
-------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 28 August 2018
-------------------------- ----------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Holliday-Williams
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Managing Director, Personal Lines /
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 Award of five year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 168,556
--------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 28 August 2018
-------------------------- ----------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Penny James
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Financial Officer / 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 Award of five year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 202,237
--------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 28 August 2018
-------------------------- ----------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Linares
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Human Resources Director / 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 Award of three year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 89,883
-------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 28 August 2018
-------------------------- ----------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Steve Maddock
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Operating Officer / 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 Award of three year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 111,707
--------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 28 August 2018
-------------------------- ----------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Humphrey Tomlinson
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status 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 Award of three year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 52,624
-------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 28 August 2018
-------------------------- ----------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jose Vazquez
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Chief Risk Officer / 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 Award of three year nil cost options
under the Direct Line Insurance Group
plc 2012 Long Term Incentive Plan (the
"LTIP")
-------------------------- ---------------------------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost options 95,217
-------
-------------------------- ---------------------------------------------------------
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
-------------------------- ---------------------------------------------------------
e) Date of the transaction 28 August 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
Telephone: 01651 831911
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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