RNS Number : 9372G
Direct Line Insurance Group PLC
30 November 2020
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.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mark Evans ("ME")
Jonathan Greenwood ("JG")
Steven Maddock ("SM")
Neil Manser ("NM")
Kate Syred ("KS")
Humphrey Tomlinson ("HT")
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2
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Reason for the notification
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a)
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Position/status
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ME - Managing Director of Marketing & Digital / PDMR
JG - Managing Director, Commercial / PDMR
SM - Chief Operating Officer / PDMR
NM - Chief Strategy Officer / PDMR
KS - Managing Director of Household, Partnerships & Data / PDMR
HT - General Counsel / PDMR
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b)
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Initial notification /Amendment
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Initial Notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Direct Line Insurance Group plc
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b)
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LEI
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213800FF2R23ALJQOP04
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10
10
/11
pence ("Shares")
GB00BY9D0Y18
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s) of Partnership Shares
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£2.911
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ME - 51
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JG - 51
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SM - 51
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NM - 51
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KS - 52
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HT - 52
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Price(s)
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Volume(s) of Matching Shares
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Nil
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ME - 25
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JG - 25
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SM - 25
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NM - 25
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KS- 26
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HT - 26
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d)
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Aggregated information
- Price
- Volume
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Price(s)
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Volume
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£1.953
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ME - 76
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£1.953
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JG - 76
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£1.953
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SM - 76
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£1.953
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NM - 76
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£1.941
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KS - 78
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£1.941
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HT - 78
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e)
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Date of the transaction
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27 November 2020
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f)
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Place of the transaction
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The London Stock Exchange (XLON)
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For any enquiries relating to this announcement, please contact:
Roger Clifton
Company Secretary
Email:
Roger.Clifton@directlinegroup.co.uk
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