TIDMDLG

RNS Number : 9059Z

Direct Line Insurance Group PLC

23 May 2019

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 notification below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 
 1    Details of the PDMRs / persons closely associated 
 a)   Name                        Jonathan Greenwood ("JG") 
                                   Penny James ("PJ") 
                                   Simon Linares ("SL") 
                                   Steven Maddock ("SM") 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             JG - Managing Director, Commercial 
                                   / PDMR 
                                  PJ - Chief Executive Officer / PDMR 
                                   SL - Human Resources Director / PDMR 
                                   SM - 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
      Identification code         GB00BY9D0Y18 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   A non-discretionary transaction involving 
                                   the acquisition of Shares following 
                                   the reinvestment of the 2018 Final 
                                   and Special Interim Dividends paid 
                                   to shareholders on 16 May 2019 under 
                                   the DLG dividend reinvestment plan. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)      Volume(s) 
                                     GBP3.239300   JG - 136 
                                                  ------------ 
                                                   PJ - 30,698 
                                                  ------------ 
                                                   SL - 6,112 
                                                  ------------ 
                                                   SM - 7,606 
                                                  ------------ 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information      N/A - single transaction 
      - Aggregated volume 
      - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     21 May 2019 
     --------------------------  ------------------------------------------ 
 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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