Direct Line Insurance Group PLC Director/PDMR Shareholding (8877W)
April 28 2021 - 5:45AM
UK Regulatory
TIDMDLG
RNS Number : 8877W
Direct Line Insurance Group PLC
28 April 2021
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 (as incorporated into UK
domestic law by the European Union (Withdrawal) Act 2018).
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Evans ("ME")
Jonathan Greenwood ("JG")
Timothy Harris ("TH")
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
TH - Chief Financial Officer / PDMR
SM - Chief Operating Officer / PDMR
NM - Acting Chief Financial 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
GBP2.9542 ME - 51
----------------
JG - 50
----------------
TH - 34
----------------
SM - 50
----------------
NM - 51
----------------
KS - 51
----------------
HT - 51
----------------
Price(s) Volume(s)
of Matching
Shares
Nil ME - 25
-------------
JG - 25
-------------
TH - 17
-------------
SM - 25
-------------
NM - 25
-------------
KS- 25
-------------
HT - 25
-------------
-------------------------- ---------------------------------------------------
d) Aggregated information Price(s) Volume
GBP1.982 ME - 76
--------
- Price GBP1.969 JG - 75
--------
GBP1.969 TH - 51
- Volume --------
GBP1.969 SM - 75
--------
GBP1.982 NM - 76
--------
GBP1.982 KS - 76
--------
GBP1,982 HT - 76
--------
-------------------------- ---------------------------------------------------
e) Date of the transaction 27 April 2021
-------------------------- ---------------------------------------------------
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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