Direct Line Insurance Group PLC Director/PDMR Shareholding (4945X)
August 28 2020 - 7:45AM
UK Regulatory
TIDMDLG
RNS Number : 4945X
Direct Line Insurance Group PLC
28 August 2020
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 Mark Evans ("ME")
Jonathan Greenwood ("JG")
Steven Maddock ("SM")
Neil Manser ("NM")
Kate Syred ("KS")
Humphrey Tomlinson ("HT")
-------------------------- ---------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status ME - Managing Director of Marketing &
Digital / PDMR
JG - Managing Director, Commercial / PDMR
SM - Chief Operating Officer / PDMR
NM - Chief Strategy Officer / PDMR
KS - Managing Director of Household, Partnerships
& Data / 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
GBP 2.972416 ME - 50
----------------
JG - 50
----------------
SM - 50
----------------
NM - 50
----------------
KS - 51
----------------
HT - 51
----------------
Price(s) Volume(s)
of Matching
Shares
Nil ME - 25
-------------
JG - 25
-------------
SM - 25
-------------
NM - 25
-------------
KS- 25
-------------
HT - 25
-------------
-------------------------- ---------------------------------------------------
d) Aggregated information Price(s) Volume
GBP1.982 ME - 75
--------
- Price GBP1.982 JG - 75
--------
GBP1.982 SM - 75
- Volume --------
GBP1.982 NM - 75
--------
GBP1.995 KS - 76
--------
GBP1.995 HT - 76
--------
-------------------------- ---------------------------------------------------
e) Date of the transaction 27 August 2020
-------------------------- ---------------------------------------------------
f) Place of the transaction The London Stock Exchange (XLON)
-------------------------- ---------------------------------------------------
For any enquiries relating to this announcement, please
contact:
Roger Clifton
Company Secretary
Email: Roger.Clifton@directlinegroup.co.uk
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END
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