Last checked at 3 Dec 2013 18:00
Direct Line Insurance Group plc ('DLG')
Buy As You Earn Plan ('BAYE')
Date: 3 December 2013
DLG was today notified that on 27 November 2013 the following persons discharging managerial responsibilities ('PDMRs') purchased ordinary shares in DLG ('Shares'), and were allocated one ordinary share for every two shares purchased free of charge ('Matching Shares') under the BAYE. This was a non-discretionary transaction.
PDMR | Shares held before the transaction | No. of Shares purchased | Price per share purchased (GBP) | No. of Matching Shares acquired | Shares held following the transaction
|
A | B | C | A+B+C | ||
Robert Bailhache | 566 | 54 | 2.325 | 27 | 647 |
Darrell Evans | 627 | 43 | 2.325 | 22 | 692 |
Jonathan Greenwood | 749 | 54 | 2.325 | 27 | 830 |
Steven Maddock | 749 | 54 | 2.325 | 27 | 830 |
John Reizenstein | 749 | 54 | 2.325 | 27 | 830 |
Thomas Woolgrove | 842 | 54 | 2.325 | 27 | 923 |
The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10p each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above.
This announcement is made in accordance with the requirements of DTR 3.1.4 R.
For any enquiries relating to this announcement, please contact:
Ines WatsonSenior Assistant Company Secretary, GovernanceEmail: ines.watson@directlinegroup.co.uk
Telephone: 020 8313 5997