Director/PDMR Shareholding

RNS Number : 5927H

Direct Line Insurance Group PLC

01 December 2015

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 1 December 2015

DLG was today notified that, on 27 November 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	2,164	37	4.07	18	2,219
Steven Maddock	2,176	37	4.07	18	2,231
Angela Morrison	596	37	4.07	18	651
John Reizenstein	2,188	37	4.07	18	2,243
Humphrey Tomlinson	560	37	4.07	18	615

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:

Clive Philp
Assistant Company Secretary
Telephone: [phone]

 

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