Director/PDMR Shareholding

RNS Number : 5454L

Direct Line Insurance Group PLC

04 July 2014

 



Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 4 July 2014

DLG was notified on 3 July 2014 that on 27 June 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 under BAYE before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held under BAYE following the transaction
	A	B		C	A+B+C
Darrell Evans	1,053	38	2.6645	19	1,110
Jonathan Greenwood	1,281	47	2.6645	24	1,352
Steven Maddock	1,281	47	2.6645	24	1,352
John Reizenstein	1,281	47	2.6645	24	1,352

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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