Director/PDMR Shareholding

RNS Number : 9313A

Direct Line Insurance Group PLC

01 October 2015

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 1 October 2015

DLG was notified on 30 September 2015 that, on 28 September 2015, the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10 ¹⁰/₁₁ pence 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	2,047	40	3.703	20	2,107
Steven Maddock	2,059	40	3.703	20	2,119
Angela Morrison	472	41	3.703	21	534
John Reizenstein	2,069	41	3.703	21	2,131
Humphrey Tomlinson	441	41	3.703	21	503

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10 ¹⁰/₁₁ pence 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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