REG - Direct Line Ins Grp - Director/PDMR Shareholding

Direct Line InsuranceAnnouncement

25/04/2025 18:00

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RNS Number : 2931G  Direct Line Insurance Group PLC  25 April 2025

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMRs") and persons closely associated with them

 

25 APRIL 2025

 

The following disclosures are made in accordance with the UK Market Abuse
Regulation.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Dhruv Gahlaut

 2    Reason for the notification

 a)   Position/status                                              Chief Strategy and Investor Relations 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                                    (i)         Vesting of Shares granted in September 2024 (as nil cost

                                                            options) under the DLG Restricted Shares Plan ("RSP.") The number of Shares
                                                                   vesting includes additional dividend equivalent Shares, in accordance with the

                                                            rules of the RSP;

                                                                   (ii)        Sale of Shares to cover the costs of exercise including tax
                                                                   and dealing costs; and

                                                                   (iii)       Sale of Shares from the remaining balance.

 c)   Price(s) and volume(s)

Price(s)                 Volume(s)
                                                                   (i) Nil                  29,091

                                                            (ii) & (iii) £2.78       29,091

 

 d)   Aggregated information

      - Aggregated volume                                          Not applicable

      - Aggregated price

 e)   Date of the transaction                                      25 April 2025

 f)   Place of the transaction                                     (i) Off market

                                                                   (ii) & (iii) The London Stock Exchange (XLON)

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Aggregated price

 

 

 

Not applicable

e)

 

Date of the transaction

 

 

25 April 2025

f)

 

Place of the transaction

 

 

(i) Off market

(ii) & (iii) The London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Dhruv Gahlaut

 2    Reason for the notification

 a)   Position/status                                              Chief Strategy and Investor Relations 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                                    Sale of Shares.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £2.78     5,535

 

 d)   Aggregated information

      - Aggregated volume                                          Not applicable

      - Aggregated price

 e)   Date of the transaction                                      25 April 2025

 f)   Place of the transaction                                     The London Stock Exchange (XLON)

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Aggregated price

 

 

 

Not applicable

e)

 

Date of the transaction

 

 

25 April 2025

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
(mailto:Roger.Clifton@directlinegroup.co.uk)

 

 

LEI: 213800FF2R23ALJQOP04

 

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