9 Dec 2014 15:00
Direct Line Insurance Group plc ("DLG")
International Share Incentive Plan ("ISIP")
Date: 9 December 2014
DLG was notified on 8 December 2014 that, on 5 December 2014,the following person discharging managerial responsibilities ("PDMR") purchased ordinary shares of 10p each in DLG ("Shares"), and was allocated one Share for every two Shares purchased free of charge ("Matching Shares") under the ISIP. This was a non-discretionary transaction.
PDMR | Shares held under ISIP before the transaction | No. of Shares purchased | Price per share purchased (GBP) | No. of Matching Shares acquired | Shares held under ISIP following the transaction
|
A | B | C | A+B+C | ||
James Chalmers Brown | 1,205 | 40 | £2.919 | 20 | 1,265 |
The ISIP is a Share Incentive Plan under which qualifying non-UK resident employees are able to purchase Shares 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:
Ross LaceyAssistant Company SecretaryTelephone: 01651 834579
Direct Line (DLG)