Direct Line Insurance Group PLC Director/PDMR Shareholding
08 Aprile 2024 - 7:00PM
RNS Regulatory News
RNS Number : 7409J
Direct Line Insurance Group PLC
08 April 2024
DIRECT LINE INSURANCE GROUP
PLC ("DLG")
TRANSACTIONS IN SHARES BY
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
("PDMRS")
8 APRIL
2024
In accordance with DLG's
remuneration policy, awards under the DLG 2020 Long Term Incentive
Plan (the "LTIP") and the DLG Deferred Annual Incentive Plan (the
"DAIP") have been granted to PDMRs over ordinary shares of 10
10/11 pence each in DLG. The number of
shares awarded under the LTIP and the DAIP is based on the average
closing share price over the three trading days prior to the date
of grant, equal to £1.91.
For further information on DLG's
remuneration policy please see our Directors' Remuneration Report
which is available at: www.directlinegroup.co.uk
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
|
Adam Winslow
|
2
|
Reason for the notification
|
a)
|
Position/status
|
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 10
10/11 pence
("Shares")
GB00BY9D0Y18
|
b)
|
Nature of the transaction
|
Award of nil cost options under the
Direct Line Insurance Group plc 2020 Long Term Incentive Plan which
normally vests on the third anniversary of the award and is subject
to an additional two-year post-vesting holding period.
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil cost options
|
858,638
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single
transaction
|
e)
|
Date of the transaction
|
5 April 2024
|
f)
|
Place of the transaction
|
Off market.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Neil Manser
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Financial 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) Award of
nil cost options under the Direct Line Insurance Group plc 2020
Long Term Incentive Plan which normally vests on the third
anniversary of the award and is subject to an additional two-year
post-vesting holding period; and
(ii) Award of three
years' nil cost options under the Direct Line Insurance Group plc
Deferred Annual Incentive Plan.
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
(i) Nil cost
options
|
572,108
|
(ii) Nil cost
options
|
28,948
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single
transaction
|
e)
|
Date of the transaction
|
5 April 2024
|
f)
|
Place of the transaction
|
Off market.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Jasvinder Gakhal
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Managing Director, Motor /
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
|
Award of three years' nil cost
options under the Direct Line Insurance Group plc 2020 Long Term
Incentive Plan.
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil cost options
|
236,064
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single
transaction
|
e)
|
Date of the transaction
|
5 April 2024
|
f)
|
Place of the transaction
|
Off market.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Ash Jokhoo
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Information 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
|
Award of three years' nil cost
options under the Direct Line Insurance Group plc 2020 Long Term
Incentive Plan.
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil cost options
|
277,722
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single
transaction
|
e)
|
Date of the transaction
|
5 April 2024
|
f)
|
Place of the transaction
|
Off market.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Humphrey Tomlinson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
General Counsel / 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
|
Award of three years' nil cost
options under the Direct Line Insurance Group plc 2020 Long Term
Incentive Plan.
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil cost options
|
223,913
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single
transaction
|
e)
|
Date of the transaction
|
5 April 2024
|
f)
|
Place of the transaction
|
Off market.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Vicky Wallis
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief People 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
|
Award of three years' nil cost
options under the Direct Line Insurance Group plc 2020 Long Term
Incentive Plan.
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil cost options
|
277,722
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single
transaction
|
e)
|
Date of the transaction
|
5 April 2024
|
f)
|
Place of the transaction
|
Off market.
|
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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END
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