Director/PDMR Shareholding

RNS Number : 8841L

Direct Line Insurance Group PLC

30 April 2015

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 30 April 2015

DLG was notified on 29 April 2015 that, on 27 April 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	1,916	46	3.269	23	1,985
Steven Maddock	1,928	46	3.269	23	1,997
Angela Morrison	143	45	3.269	22	210
John Reizenstein	1,940	46	3.269	23	2,009
Humphrey Tomlinson	143	45	3.269	22	210

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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