RNS Number : 0677BDirect Line Insurance Group PLC30 May 2023

DIRECT LINE INSURANCE GROUP PLC ("DLG")

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

DLG has been notified of the below transaction by Mr Jonathan Greenwood, Acting Chief Executive Officer.

In order to effect a 'Bed and ISA' transaction, Mr Greenwood sold 85,463 Ordinary shares of 10 10/11 pence.

The notification below is provided in accordance with accordance with the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Greenwood

2

Reason for the notification

a)

Position/status

Acting Chief Executive 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 1010/11pence ("Shares")

GB00BY9D0Y18

b)

Nature of the transaction

Sale of Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.657

83,915

£1.656

1,548

d)

Aggregated information

- Aggregated volume

- Aggregated price

Price

Volume

Total

£1.657

85,463

141,610.64

e)

Date of the transaction

26 May 2023

f)

Place of the transaction

The London Stock Exchange (XLON)

For any enquiries relating to this announcement, please contact:

Roger Clifton

Company Secretary
Email:  [email protected]

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