Direct Line Insurance Group PLC

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Direct Line Insurance Group plc ('DLG')

International Share Incentive Plan ('ISIP')

Date: 8 January 2014

DLG was today notified that on 3 January 2014the following person discharging managerial responsibilities ('PDMR') purchased ordinary shares in DLG ('Shares'), and was allocated one ordinary share for every two shares purchased free of charge ('Matching Shares') under the ISIP.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

James Chalmers Brown

477

50

£2.454

25

552


The ISIP is a Share Incentive Plan under which qualifying non-UK resident 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:

Laura Brinkworth
Assistant Company Secretary
Email: 
laura.brinkworth@directlinegroup.co.uk

Telephone:  020 8313 5993


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