Direct Line Insurance Group plc (DLG)
Buy As You Earn Plan ("BAYE")
Date: 3 May 2013
DLG was notified on 2 May 2013 that on 29 April 2013 the following persons discharging managerial responsibilities ('PDMR') purchased ordinary shares in DLG ('Shares') and were allocated one ordinary share for every two shares purchased free-of-charge ('Matching Shares') under the BAYE. This was a non-discretionary transaction.
PDMR |
Shares held before the transaction |
No. of Shares purchased |
Price per share purchased (GBP) |
No. of Matching Shares acquired |
Shares held following the transaction |
|
A |
B |
|
C |
A+B+C |
Darrell Evans |
143 |
49 |
£2.005 |
24 |
216 |
Jonathan Greenwood |
143 |
62 |
£2.005 |
31 |
236 |
Steven Maddock |
143 |
62 |
£2.005 |
31 |
236 |
Anthony Reizenstein |
143 |
62 |
£2.005 |
31 |
236 |
Thomas Woolgrove |
234 |
63 |
£2.005 |
32 |
329 |
Note: Contrary to the announcement made on 4 April 2013 with respect to the purchase of Shares by James Brown, the James Brown who is a PDMR does not currently participate in the BAYE and did not purchase any Shares or receive any Matching Shares under the BAYE in March.
The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10p each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above.
This announcement is made in accordance with the requirements of DTR 3.1.4 R.
For any enquiries relating to this announcement, please contact:
Ines Watson
Senior Assistant Company Secretary, Governance
Email: ines.watson@directlinegroup.co.uk
Telephone: 020 8313 5997