Director/PDMR Shareholding

RNS Number : 0867U

Direct Line Insurance Group PLC

04 April 2016

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 4 April 2016

DLG was notified on 1 April 2016 that, on 29 March 2016, 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	2,393	40	3.72	20	2,453
Steven Maddock	2,405	40	3.72	20	2,465
Angela Morrison	824	41	3.72	20	885
John Reizenstein	2,416	41	3.72	20	2,477
Humphrey Tomlinson	788	41	3.72	20	849

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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