Direct Line Insurance Group PLC Director/PDMR Shareholding (4425V)
09 Agosto 2022 - 08:00AM
UK Regulatory
TIDMDLG
RNS Number : 4425V
Direct Line Insurance Group PLC
09 August 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 notification below is provided in accordance with the
requirements of the EU Market Abuse Regulation (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 Neil Manser
-------------------------- -------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status Chief Financial Officer / 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
4 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 Ordinary shares of 10 (10) /(11) pence
financial instrument, ("Shares")
type of instrument
Identification code
GB00BY9D0Y18
-------------------------- -------------------------------------------------
b) Nature of the transaction (i) Exercise of a nil cost award under
the Restricted Share Plan which vested
on 6 August 2022; and
(ii) Sale of Shares to cover the costs
of exercise including tax and dealing
costs.
-------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(i) Nil 98,222
----------
(ii) GBP2.078835 48,462
----------
-------------------------- -------------------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Aggregated price
-------------------------- -------------------------------------------------
e) Date of the transaction (i) & (ii) 8 August 2022
-------------------------- -------------------------------------------------
f) Place of the transaction (i) Off market
(ii) The London Stock Exchange (XLON)
-------------------------- -------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Vicky Wallis
-------------------------- -------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status Chief People Officer / 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
4 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 Ordinary shares of 10 (10) /(11) pence
financial instrument, ("Shares")
type of instrument
Identification code
GB00BY9D0Y18
-------------------------- -------------------------------------------------
b) Nature of the transaction (i) Exercise of a nil cost award under
the Restricted Share Plan which vested
on 11 May 2022; and
(ii) Sale of Shares to cover the costs
of exercise including tax and dealing
costs.
-------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(i) Nil 35,670
----------
(ii) GBP2.093624 17,599
----------
-------------------------- -------------------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Aggregated price
-------------------------- -------------------------------------------------
e) Date of the transaction (i) & (ii) 8 August 2022
-------------------------- -------------------------------------------------
f) Place of the transaction (i) Off market
(ii) 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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END
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