Direct Line Insurance Group PLC Director/PDMR Shareholding (8765Q)

TIDMDLG

RNS Number : 8765Q

Direct Line Insurance Group PLC

02 March 2021

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                        Mark Evans ("ME") 
                                   Jonathan Greenwood ("JG") 
                                   Steven Maddock ("SM") 
                                   Neil Manser ("NM") 
                                   Kate Syred ("KS") 
                                   Humphrey Tomlinson ("HT") 
     --------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status             ME - Managing Director of Marketing & 
                                   Digital / PDMR 
                                   JG - Managing Director, Commercial / PDMR 
                                   SM - Chief Operating Officer / PDMR 
                                   NM - Acting Chief Financial Officer / 
                                   PDMR 
                                   KS - Managing Director of Household, Partnerships 
                                   & Data / 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 
                                     GBP3.2538   ME - 46 
                                                ---------------- 
                                                 JG - 46 
                                                ---------------- 
                                                 SM - 46 
                                                ---------------- 
                                                 NM - 46 
                                                ---------------- 
                                                 KS - 46 
                                                ---------------- 
                                                 HT - 46 
                                                ---------------- 
 
                                     Price(s)   Volume(s) 
                                                 of Matching 
                                                 Shares 
                                     Nil        ME - 23 
                                               ------------- 
                                                JG - 23 
                                               ------------- 
                                                SM - 23 
                                               ------------- 
                                                NM - 23 
                                               ------------- 
                                                KS- 23 
                                               ------------- 
                                                HT - 23 
                                               ------------- 
     --------------------------  --------------------------------------------------- 
 d)   Aggregated information        Price(s)   Volume 
                                     GBP2.169   ME - 69 
                                               -------- 
       - Price                       GBP2.169   JG - 69 
                                               -------- 
                                     GBP2.169   SM - 69 
       - Volume                                -------- 
                                     GBP2.169   NM - 69 
                                               -------- 
                                     GBP2.169   KS - 69 
                                               -------- 
                                     GBP2.169   HT - 69 
                                               -------- 
     --------------------------  --------------------------------------------------- 
 e)   Date of the transaction     01 March 2021 
     --------------------------  --------------------------------------------------- 
 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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March 02, 2021 07:30 ET (12:30 GMT)