Director/PDMR Shareholding

RNS Number : 5591G

Direct Line Insurance Group PLC

04 March 2015

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 4 March 2015

DLG was notified on 3 March 2015 that, on 27 February 2015, 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
Jonathan Greenwood	1,800	38	3.2625	19	1,857
Steven Maddock	1,800	38	3.2625	19	1,857
John Reizenstein	1,800	46	3.2625	23	1,869

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:

Ross Lacey
Assistant Company Secretary
Telephone: [phone]

 

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