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DLG Direct Line Insurance Group Plc

193.50
0.00 (0.00%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Direct Line Insurance Group Plc LSE:DLG London Ordinary Share GB00BY9D0Y18 ORD 10 10/11P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 193.50 193.30 193.50 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Fire, Marine, Casualty Ins 2.86B 222.9M 0.1700 11.38 2.54B

Direct Line Insurance Group PLC Director/PDMR Shareholding (2095I)

31/03/2020 11:15am

UK Regulatory


Direct Line Insurance (LSE:DLG)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more Direct Line Insurance Charts.

TIDMDLG

RNS Number : 2095I

Direct Line Insurance Group PLC

31 March 2020

DIRECT LINE INSURANCE GROUP PLC ("DLG")

TRANSACTIONS IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRS")

31 MARCH 2020

In accordance with DLG's remuneration policy, awards under the DLG 2012 Long Term Incentive Plan (the "LTIP") and the DLG Deferred Annual Incentive Plan (the "DAIP") have been granted to PDMRs over ordinary shares of 10(10) /(11) pence each in DLG. The number of shares awarded under the DAIP and the LTIP is based on the average closing share price over the three trading days prior to the date of grant, equal to GBP2.62.

While the Remuneration Committee (the "Committee") recognises that the LTIP award has been made during a period of market turbulence due to COVID-19, we believe that this is not specific to DLG and the Committee has determined that the price used to calculate the number of shares awarded is appropriate.

The Committee is mindful that, as the Group typically grants half the annual LTIP award in each of two separate grants in each financial year (following the announcement of the Group's annual and half-year results), there will be a further opportunity to review the appropriateness of the approach taken in the context of further developments later in the year, as well as later during the relevant performance period, to avoid any unacceptable 'windfall' gains. This March grant represents the first half of the 2020 awards, with a second grant scheduled for August/September 2020.

For further information on DLG's remuneration policy please see our Directors' Remuneration Report which is available at: www.directlinegroup.co.uk

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                        Penny James 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer/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        (i) Award of five years nil cost options 
                                        under the Direct Line Insurance Group 
                                        plc 2012 Long Term Incentive Plan; 
                                        and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     305,344 
                                                             -------- 
                                     (ii) Nil cost options    153,397 
                                                             -------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          458,741 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Tim Harris 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer/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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of five years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     204,198 
                                                             -------- 
                                     (ii) Nil cost options    27,158 
                                                             -------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          231,356 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Mark Evans 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Managing Director of Marketing & 
                                   Digital/ 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     78,721 
                                                             ------- 
                                     (ii) Nil cost options    41,958 
                                                             ------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          120,679 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Jonathan Greenwood 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Managing Director, Commercial/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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     115,507 
                                                             -------- 
                                     (ii) Nil cost options    73,518 
                                                             -------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          189,025 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Simon Linares 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Human Resources Officer / 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                   Volume 
                                     (i) Nil cost options    74,519 
                                                            ------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          74,519 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Steve Maddock 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Chief Operating Officer / 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     145,509 
                                                             -------- 
                                     (ii) Nil cost options    92,613 
                                                             -------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          238,122 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Neil Manser 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Chief Strategy Officer/ 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     78,721 
                                                             ------- 
                                     (ii) Nil cost options    42,381 
                                                             ------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          121,102 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Gus Park 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Managing Director of Motor, Pricing 
                                   & Underwriting/ 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     89,456 
                                                             ------- 
                                     (ii) Nil cost options    48,882 
                                                             ------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          138,338 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Kate Syred 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             Managing Director of Household, Partnerships 
                                   & Data/ 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (i) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (ii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     78,721 
                                                             ------- 
                                     (ii) Nil cost options    42,482 
                                                             ------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          121,203 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Humphrey Tomlinson 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status             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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        (iii) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc 2012 Long Term Incentive 
                                        Plan; and 
                                        (iv) Award of three years nil cost 
                                        options under the Direct Line Insurance 
                                        Group plc Deferred Annual Incentive 
                                        Plan. 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     68,549 
                                                             ------- 
                                     (ii) Nil cost options    36,358 
                                                             ------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          104,907 
       - Price                      N/A 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Jose Vazquez 
     --------------------------  ---------------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)   Position/status             Chief Risk Officer / 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) 
       financial instrument,       pence ("Shares") 
       type of instrument 
 
       Identification code 
                                   GB00BY9D0Y18 
     --------------------------  ---------------------------------------------------------- 
 b)   Nature of the transaction                    (v) Award of three years nil cost 
                                                    options under the Direct Line Insurance 
                                                    Group plc 2012 Long Term Incentive 
                                                    Plan; and 
                                                    (vi) Award of three years nil cost 
                                                    options under the Direct Line Insurance 
                                                    Group plc Deferred Annual Incentive 
                                                    Plan. 
     --------------------------  ---------------------------------------------------------- 
 c)   Price(s) and volume(s)        Price                    Volume 
                                     (i) Nil cost options     124,029 
                                                             -------- 
                                     (ii) Nil cost options    76,968 
                                                             -------- 
     --------------------------  ---------------------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          200,997 
       - Price                      N/A 
     --------------------------  ---------------------------------------------------------- 
 e)   Date of the transaction     27 March 2020 
     --------------------------  ---------------------------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ---------------------------------------------------------- 
 

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Telephone: +44 (0)1651 831 956

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 rns@lseg.com or visit www.rns.com.

END

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March 31, 2020 06:15 ET (10:15 GMT)

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