Director/PDMR Shareholding

RNS Number : 6223B

Direct Line Insurance Group PLC

05 March 2014

 



Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 5 March 2014

DLG was today notified that on 27 February 2014 the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10p each in DLG ("Shares"), and were allocated one 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
Robert Bailhache	797	47	2.632	23	867
Darrell Evans	812	38	2.632	19	869
Jonathan Greenwood	978	48	2.632	24	1050
Steven Maddock	978	48	2.632	24	1050
John Reizenstein	978	48	2.632	24	1050
Thomas Woolgrove	1071	48	2.632	24	1143

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:

Laura Brinkworth
Assistant Company Secretary
Email: [e-mail]

Telephone: [phone]

 

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