TIDMDLG

RNS Number : 6761L

Direct Line Insurance Group PLC

04 October 2016

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 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             Ordinary shares of 10 (10) 
       the financial              /(11) pence ("Shares") 
       instrument, type 
       of instrument 
                                  GB00BY9D0Y18 
       Identification 
       code 
---  -------------------------  ---------------------------------------------- 
 b)   Nature of the              Purchase of Shares and the 
       transaction                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. 
                                  This was a non-discretionary 
                                  transaction. 
---  -------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s)         Volume(s) 
                                                 of Partnership    of Matching 
                                                 Shares            Shares 
                                   ----------  ----------------  ------------- 
                                    GBP3.676    40                20 
                                   ----------  ----------------  ------------- 
---  -------------------------  ---------------------------------------------- 
 d)   Aggregated information       Price(s)    Aggregated 
                                                 volume 
                                   ----------  ----------- 
       - Aggregated volume          GBP3.676    60 
                                   ----------  ----------- 
 
       - Price 
---  -------------------------  ---------------------------------------------- 
 e)   Date of the transaction    27 September 2016 
---  -------------------------  ---------------------------------------------- 
 f)   Place of the transaction   The London Stock Exchange 
                                  (XLON) 
---  -------------------------  ----------------------------------------------

For any enquiries relating to this announcement, please contact:

Sian Hoskins

Assistant Company Secretary

Email: Sian.Hoskins@directlinegroup.co.uk

Telephone: 0165 1831 681

This information is provided by RNS

The company news service from the London Stock Exchange

END

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