Director/PDMR Shareholding

Direct Line Insurance Group PLC
29 February 2024
 

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 the UK Market Abuse Regulation.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jasvinder Gakhal ("JGa")

Jonathan Greenwood ("JG")

Ashish Jokhoo ("AJ")

Neil Manser ("NM")

Kate Syred ("KS")

Humphrey Tomlinson ("HT")

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

JGa - Managing Director, Motor / PDMR

JG - Acting Chief Executive Officer / PDMR

AJ - Chief Information Officer / PDMR

NM - Chief Financial Officer / PDMR

KS - Chief Customer Officer / PDMR

HT - General Counsel / PDMR

 

b)

 

Initial notification /Amendment

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 10 10/11 pence ("Shares")

 

 

 

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

£. 1.6243

JGa - 77

JG - 92

AJ - 92

NM - 93

KS - 93

HT - 93

 

Price(s)

Volume(s) of Matching Shares

Nil

JGa - 38

JG - 46

AJ - 46

NM - 47

KS - 47

HT - 47

 

 

d)

 

Aggregated information

 

 

- Price

 

 

- Volume

 

 

 

 

Price(s)

Volume

£ 1.088

JGa - 115

£ 1.083

JG - 138

£ 1.083

AJ - 138

£ 1.079

NM - 140

£ 1.079

KS - 140

£ 1079

HT - 140

 

 

e)

 

Date of the transaction

 

27 February 2024

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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