Director/PDMR Shareholding

RNS Number : 8887X

Direct Line Insurance Group PLC

02 September 2015

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 2 September 2015

DLG was notified on 1 September 2015 that, on 27 August 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	1,982	43	3.504	22	2,047
Steven Maddock	1,994	43	3.504	22	2,059
Angela Morrison	408	43	3.504	21	472
John Reizenstein	2,006	42	3.504	21	2,069
Humphrey Tomlinson	377	43	3.504	21	441

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]

 

END

 

 

RDSXLLFBEKFZBBZ