Director/PDMR Shareholding

Direct Line Insurance Group PLC

15 October 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 notification below is provided in accordance with the requirements of the EU Market Abuse Regulation (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

1	Details of the PDMRs / persons closely associated
a)	Name	Adam Winslow ("AW") Ash Jokhoo ("AJ")                                                             Humphrey Tomlinson ("HT")     Vicky Wallis ("VW")
2	Reason for the notification
a)	Position/status	AW - Chief Executive Officer / PDMR AJ - Chief Information Officer / PDMR HT - General Counsel / PDMR VW - Chief People Officer / 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	Ordinary shares of 10 10/11 pence ("Shares")
	Identification code	GB00BY9D0Y18
b)	Nature of the transaction	A non-discretionary transaction involving the acquisition of Shares following the reinvestment of the 2024 Interim Dividend paid to shareholders on 11 October 2024.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.82654 AW - 5,535 AJ - 305 HT - 964 VW - 1,069
d)	Aggregated information	N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	11 October 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]

LEI: 213800FF2R23ALJQOP04

 

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