Direct Line Insurance Group PLC has disclosed transactions made by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them, in accordance with the UK Market Abuse Regulation. The PDMRs involved in the transactions are Adam Winslow (Chief Executive Officer), Ashish Jokhoo (Chief Information Officer), Neil Manser (Chief Financial Officer), and Humphrey Tomlinson (General Counsel).

The transactions involved the purchase of ordinary shares of 10 10/11 pence ("Shares") and the allocation of one Share for every two Shares purchased under the Buy As You Earn Plan. The Partnership Shares were purchased at a price of £2.09198, with AW, AJ, NM, and HT purchasing 72, 72, 71, and 71 shares, respectively. Additionally, Matching Shares were acquired at nil cost, with AW, AJ, NM, and HT acquiring 36, 36, 35, and 35 shares, respectively.

The aggregated information for the transactions indicates that the prices ranged from £1.395 to £1.401, with the volumes ranging from 106 to 108 shares. The transactions took place on 27 June 2024 at The London Stock Exchange (XLON).

For further inquiries regarding this announcement, Roger Clifton, the Company Secretary, can be contacted.

This notification provides transparency regarding the transactions made by PDMRs and persons closely associated with them, ensuring compliance with regulatory requirements and market transparency.