Director/PDMR Shareholding

Direct Line Insurance Group PLC

02 April 2025

 

DIRECT LINE INSURANCE GROUP PLC ("DLG")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

2 APRIL 2025

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	Maz Bown
2	Reason for the notification
a)	Position/status	Chief Risk Officer / 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	(i)         Vesting of Shares granted in December 2024 (as nil cost options) under the DLG Restricted Shares Plan; (ii)        Acquisition of vested Shares; and (iii)       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) & (ii) Nil 78,898 (iii) £2.83 37,919
d)	Aggregated information - Aggregated volume - Aggregated price	Not applicable
e)	Date of the transaction	(i) 21 March 2025 (ii) & (iii) 2 April 2025
f)	Place of the transaction	(i) & (ii) Off market (iii) The London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Maz Bown
2	Reason for the notification
a)	Position/status	Chief Risk Officer / 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	(i)         Vesting of Shares granted in December 2024 (as nil cost options) under the DLG Restricted Shares Plan; (ii)        Acquisition of vested Shares; and (iii)       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) & (ii) Nil 9,700 (iii) £2.83 4,662
d)	Aggregated information - Aggregated volume - Aggregated price	Not applicable
e)	Date of the transaction	(i) 28 March 2025 (ii) & (iii) 2 April 2025
f)	Place of the transaction	(i) & (ii) Off market (iii) The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary

Email:  [e-mail]   

LEI: 213800FF2R23ALJQOP04

 

END