REG - Direct Line Ins Grp - Director/PDMR Shareholding

Direct Line InsuranceAnnouncement

Wed 18:00

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RNS Number : 6716J  Direct Line Insurance Group PLC  21 May 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 notification below is provided in accordance with the UK Market Abuse
Regulation.

 1    Details of the PDMRs / persons closely associated

 a)   Name                                                         Adam Winslow ("AW")

                                                                   Jane Poole ("JP")

                                                                   Marion Bown ("MB")

                                                                   Lucy Johnson ("LJ")

                                                                   Martin Milliner ("MM")

 2    Reason for the notification

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

                                                                   JP - Chief Financial Officer / PDMR

                                                                   MB - Chief Risk Officer / PDMR

                                                                   LJ - Managing Director, Motor / PDMR

                                                                   MM - Managing Director, Claims / 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 2024 Final Dividend paid to shareholders on 19 May
                                                                   2025.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £2.9268   AW - 16,577

                                                                 JP - 2,349
                                                                        MB - 778
                                                                        LJ - 10
                                                                        MM - 8

 

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      19 May 2025

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

 

 

d)

 

Aggregated information

 

N/A - single transaction

 

- Aggregated volume

 

- Price

 

e)

 

Date of the transaction

 

 

19 May 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

 

LEI: 213800FF2R23ALJQOP04

 

 

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