REG - Direct Line Ins Grp - Director/PDMR Shareholding

Direct Line InsuranceAnnouncement

Tue 14:00

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RNS Number : 6510G  Direct Line Insurance Group PLC  29 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

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                                                         Adam Winslow ("AW")

                                                                   Jane Poole ("JP")

                                                                   Marion Bown ("MB")

                                                                   Dhruv Gahlaut ("DG")

                                                                   Hugh Hessing ("HH")

                                                                   Lucy Johnson ("LJ")

                                                                   Martin Milliner ("MM")

                                                                   Craig Thornton ("CT")

                                                                   Angela Yotov ("AY")

 2    Reason for the notification

 a)   Position/status                                              AW - Chief Executive Officer/PDMR

                                                                   JP - Chief Financial Officer/PDMR

                                                                   MB - Chief Risk Officer/PDMR

                                                                   DG - Chief Strategy and Investor Relations Officer/PDMR

                                                                   HH - Chief Operating Officer/PDMR

                                                                   LJ - Managing Director, Motor/PDMR

                                                                   MM - Managing Director, Claims/PDMR

                                                                   CT - Managing Director, Home and Growth/PDMR

                                                                   AY- General Counsel/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                                    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
                                £ 2.80366   AW - 53

                                      JP - 53
                                      MB - 53
                                      DG - 54
                                      HH - 53
                                      LJ - 54
                                      MM - 53
                                      CT - 53
                                      AY - 53

 

Price(s)  Volume(s) of Matching Shares
                                Nil       AW - 26
                                     JP - 27
                                     MB - 27
                                     DG - 27
                                     HH - 26
                                     LJ - 27
                                     MM - 27
                                     CT - 27
                                     AY - 26

 

 d)   Aggregated information

Price(s)  Volume
                                £1.881    AW - 79

                         £1.857    JP - 80
                                £1.857    MB - 80

                         £1.869    DG - 81
      - Price                   £1.881    HH - 79

                         £1.869    LJ - 81
                                £1.857    MM - 80

                         £1.857    CT - 80
                                £1.881    AY - 79

      - Volume
 

 e)   Date of the transaction   28 April 2025

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

 

 Price(s)  Volume(s) of Matching Shares
 Nil       AW - 26
           JP - 27
           MB - 27
           DG - 27
           HH - 26
           LJ - 27
           MM - 27
           CT - 27
           AY - 26

 

 

d)

 

Aggregated information

 

 

- Price

 

 

- Volume

 

 

 

 

 Price(s)  Volume
 £1.881    AW - 79
 £1.857    JP - 80
 £1.857    MB - 80
 £1.869    DG - 81
 £1.881    HH - 79
 £1.869    LJ - 81
 £1.857    MM - 80
 £1.857    CT - 80
 £1.881    AY - 79

 

 

e)

 

Date of the transaction

 

28 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

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