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
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| a)
| Name | Penny James ("PJ") Neil Manser ("NM") Jessie Burrows ("JB") Mark Evans ("ME") Jasvinder Gakhal ("JG") Steven Maddock ("SM") Kate Syred ("KS") Humphrey Tomlinson ("HT") Vicky Wallis ("VW") | ||||||||||||
| 2
| Reason for the notification
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| a)
| Position/status | PJ - Chief Executive Officer / PDMR NM - Chief Financial Officer / PDMR JB - Managing Director Sales, Service and Claims / PDMR ME - Managing Director of Marketing & Digital / PDMR JG - Managing Director, Motor / PDMR SM - Chief Operating Officer / PDMR KS - Managing Director of Household, Partnerships & Data / 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 2021 Interim Dividend paid to shareholders on 3 September 2021.
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| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
| N/A - single transaction
| ||||||||||||
| | - Aggregated volume
| | ||||||||||||
| | - Price
| | ||||||||||||
| e)
| Date of the transaction
| 3 September 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: Roger.Clifton@directlinegroup.co.uk
LEI: 213800FF2R23ALJQOP04
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