Director/PDMR Shareholding

Direct Line Insurance Group PLC

28 June 2024

 

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The following disclosures are made in accordance with the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Winslow ("AW") Ashish Jokhoo ("AJ") Neil Manser ("NM") Humphrey Tomlinson ("HT")
2	Reason for the notification
a)	Position/status	AW- Chief Executive Officer/ PDMR AJ - Chief Information Officer / PDMR NM - Chief Financial Officer / PDMR HT - General Counsel / PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Direct Line Insurance Group plc
b)	LEI	213800FF2R23ALJQOP04
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 10/11 pence ("Shares") GB00BY9D0Y18
b)	Nature of the transaction	Purchase of Shares and the allocation of one Share for every two Shares purchased under the Buy As You Earn Plan. Under this transaction the following Partnership Shares were purchased and Matching Shares were acquired for each PDMR. This was a non-discretionary transaction.

c)	Price(s) and volume(s)	Price(s) Volume(s) of Partnership Shares £. 2.09198 AW- 72 AJ - 72 NM - 71 HT - 71 Price(s) Volume(s) of Matching Shares Nil AW- 36 AJ - 36 NM - 35 HT - 35
d)	Aggregated information - Price - Volume	Price(s) Volume £ 1.395 AW- 108 £ 1.395 AJ - 108 £1.401 NM - 106 £ 1.401 HT - 106
e)	Date of the transaction	27 June 2024
f)	Place of the transaction	The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary
Email:  [e-mail]

 

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