Direct Line Insurance Group PLC Director/PDMR Shareholding (9442S)

TIDMDLG

RNS Number : 9442S

Direct Line Insurance Group PLC

28 June 2018

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 Article 19 of the EU Market Abuse Regulation 596/2014.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Jonathan Greenwood ("JG") 
                                   Simon Linares ("SL") 
                                   Steven Maddock ("SM") 
                                   Humphrey Tomlinson ("HT") 
     --------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status             JG - Managing Director, Commercial 
                                   / PDMR 
                                   SL - Human Resources Director / PDMR 
                                   SM - Chief Operating Officer / PDMR 
                                   HT - General Counsel / PDMR 
     --------------------------  --------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  --------------------------------------------- 
 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          Ordinary shares of 10 (10) /(11) pence 
       financial instrument,       ("Shares") 
       type of instrument 
 
       Identification code         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 
                                     GBP3.443   JG - 44 
                                               ---------------- 
                                                SL - 44 
                                               ---------------- 
                                                SM - 43 
                                               ---------------- 
                                                HT - 44 
                                               ---------------- 
 
                                     Price(s)   Volume(s) 
                                                 of Matching 
                                                 Shares 
                                     Nil        JG - 22 
                                               ------------- 
                                                SL - 22 
                                               ------------- 
                                                SM - 22 
                                               ------------- 
                                                HT - 22 
                                               ------------- 
     --------------------------  --------------------------------------------- 
 d)   Aggregated information        Price(s)   Volume 
                                     GBP2.295   JG - 66 
                                               -------- 
       - Price                       GBP2.295   SL - 66 
                                               -------- 
                                     GBP2.277   SM - 65 
       - Volume                                -------- 
                                     GBP2.295   HT - 66 
                                               -------- 
     --------------------------  --------------------------------------------- 
 e)   Date of the transaction     27 June 2018 
     --------------------------  --------------------------------------------- 
 f)   Place of the transaction    The London Stock Exchange (XLON) 
     --------------------------  --------------------------------------------- 
 

For any enquiries relating to this announcement, please contact:

Simon Watson

Deputy Company Secretary

Email: [e-mail]

Telephone: [phone]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 28, 2018 10:00 ET (14:00 GMT)