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)
|
| ||||||
| 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)
|
| ||||||
| 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: Roger.Clifton@directlinegroup.co.uk
LEI: 213800FF2R23ALJQOP04
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