Direct Line Insurance Group PLC Director/PDMR Shareholding (1477U)
28 Julio 2022 - 11:00AM
UK Regulatory
TIDMDLG
RNS Number : 1477U
Direct Line Insurance Group PLC
28 July 2022
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 (as incorporated into UK
domestic law by the European Union (Withdrawal) Act 2018).
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jessie Burrows ("JB")
Mark Evans ("ME")
Jasvinder Gakhal ("JGa")
Jonathan Greenwood ("JG")
Ashish Jokhoo ("AJ")
Neil Manser ("NM")
Kate Syred ("KS")
Humphrey Tomlinson ("HT")
-------------------------- ----------------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------
a) Position/status JB - Managing Director, Customer Sales,
Service & Claims / PDMR
ME - Managing Director of Marketing &
Digital / PDMR
JGa - Managing Director, Motor/ PDMR
JG - Managing Director, Commercial / PDMR
AJ - Chief Information Officer / PDMR
NM - Chief Financial Officer / PDMR
KS - Managing Director of Household, Partnerships,
Data, Pricing & Underwriting / PDMR
HT - General Counsel / PDMR
-------------------------- ----------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name Direct Line Insurance Group plc
-------------------------- ----------------------------------------------------
b) LEI 213800FF2R23ALJQOP04
-------------------------- ----------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 10 (10) /(11) pence
financial instrument, ("Shares")
type of instrument
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
GBP2.01695 JB - 74
----------------
ME - 74
----------------
JGa - 62
----------------
JG - 75
----------------
AJ - 49
----------------
NM - 74
----------------
KS - 75
----------------
HT - 75
----------------
Price(s) Volume(s)
of Matching
Shares
Nil JB - 37
-------------
ME - 37
-------------
JGa - 31
-------------
JG - 37
-------------
AJ - 24
-------------
NM - 37
-------------
KS - 38
-------------
HT - 38
-------------
-------------------------- ----------------------------------------------------
d) Aggregated information Price(s) Volume
GBP1.345 JB - 111
---------
- Price GBP1.345 ME - 111
---------
GBP1.345 JGa - 93
- Volume ---------
GBP1.351 JG - 112
---------
GBP1.354 AJ - 73
---------
GBP1.345 NM - 111
---------
GBP1.339 KS - 113
---------
GBP1.339 HT - 113
---------
-------------------------- ----------------------------------------------------
e) Date of the transaction 27 July 2022
-------------------------- ----------------------------------------------------
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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END
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July 28, 2022 12:00 ET (16:00 GMT)
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