Direct Line Insurance Group PLC

Board/Management Information • Nov 23, 2021

National Storage Mechanism | Additional information

RNS Number : 3075T

Direct Line Insurance Group PLC

23 November 2021

Director Declaration

Direct Line Insurance Group plc ('the Company')

In accordance with LR 9.6.14(2), the Company announces the appointment of Danuta Gray to the Board of Burberry Group plc as an independent Non-Executive Director and member of its Nomination and Remuneration Committees with effect from 1 December 2021.

For further information please contact:

Roger Clifton

Company Secretary

Email: roger.clifton@directlinegroup.co.uk

For investor and media enquiries please contact:

Paul Smith

Director of Investor Relations

Tel: +44 (0) 7794 811 263

Will Sherlock

Group Corporate Affairs and Sustainability Director

Tel: +44 (0) 7786 836 562

LEI: 213800FF2R23ALJQOP04

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