Direct Line Insurance Group PLC Director/PDMR Shareholding (9284O)

TIDMDLG

RNS Number : 9284O

Direct Line Insurance Group PLC

23 May 2018

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                        Steven Maddock ("SM") 
                                   Clare Thompson ("CT") 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             SM - Chief Operating Officer / PDMR 
                                  CT - Non-Executive 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) 
       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 2017 Final 
                                   and Special Interim Dividends paid 
                                   to shareholders on 17 May 2018 under 
                                   the DLG dividend reinvestment plan. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP3.7524   SM - 7,255 
                                                ----------- 
                                                 CT - 3,028 
                                                ----------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information      N/A - single transaction 
      - Aggregated volume 
      - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     22 May 2018 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    The London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Telephone: 01651 832030

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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May 23, 2018 02:01 ET (06:01 GMT)

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