Direct Line Insurance Group PLC Director/PDMR Shareholding (5491D)
29 Junio 2021 - 11:45AM
UK Regulatory
TIDMDLG
RNS Number : 5491D
Direct Line Insurance Group PLC
29 June 2021
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).
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Evans ("ME")
Jasvinder Gakhal ("JGa")
Jonathan Greenwood ("JG")
Steven Maddock ("SM")
Neil Manser ("NM")
Kate Syred ("KS")
Humphrey Tomlinson ("HT")
-------------------------- ---------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status ME - Managing Director of Marketing &
Digital / PDMR
JGa - Chief Strategy Officer / PDMR
JG - Managing Director, Commercial / PDMR
SM - Chief Operating Officer / PDMR
NM - Chief Financial Officer / PDMR
KS - Managing Director of Household, Partnerships
& Data / PDMR
HT - General Counsel / PDMR
-------------------------- ---------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------------------
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 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
GBP2.924 ME - 52
----------------
JGa - 42
----------------
JG - 51
----------------
SM - 52
----------------
NM - 52
----------------
KS - 51
----------------
HT - 51
----------------
Price(s) Volume(s)
of Matching
Shares
Nil ME - 26
-------------
JGa - 21
-------------
JG - 26
-------------
SM - 26
-------------
NM - 26
-------------
KS- 25
-------------
HT - 25
-------------
-------------------------- ---------------------------------------------------
d) Aggregated information Price(s) Volume
GBP1.949 ME - 78
---------
- Price GBP1.949 JGa - 63
---------
GBP1.937 JG - 77
- Volume ---------
GBP1.949 SM - 78
---------
GBP1.949 NM - 78
---------
GBP1.962 KS - 76
---------
GBP1.962 HT - 76
---------
-------------------------- ---------------------------------------------------
e) Date of the transaction 28 June 2021
-------------------------- ---------------------------------------------------
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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June 29, 2021 12:45 ET (16:45 GMT)
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