Direct Line Insurance Group PLC

Board/Management Information • Oct 19, 2023

National Storage Mechanism | Additional information

RNS Number : 7090Q

Direct Line Insurance Group PLC

19 October 2023

Direct Line Group: Board change

The Board of Direct Line Insurance Group plc ('DLG') announces that David Neave has been appointed as an independent Non-Executive Director with effect from 19 October 2023.

David's career has spanned General and Life Insurance, broking and the legal and technology sectors. He is Chair of the Advisory Board of The Common Automotive Platform Standard (CAPS) and has previously held chairmanships, non-executive directorships and advisory roles in a number of insurance, InsurTech, consultancy and legal businesses, including Slater and Gordon UK Ltd, The Solicitors Indemnity Fund, Liverpool Victoria Friendly Society and Accenture UK Ltd. His executive career culminated in his appointment as Chief Executive of General Insurance for Co-Operative Insurance, which followed over twenty years of senior management roles in claims and underwriting at RSA.

Danuta Gray, Chair, said: "I am delighted to be welcoming David Neave to DLG's Board. David will add value by contributing his deep understanding of general insurance to the Board's oversight of the Group's core businesses."

David Neave commented: "I'm excited to be joining Direct Line Group, which has some of the most recognised and trusted brands in the market, as it continues to strengthen its personal lines insurance businesses and deliver good outcomes for its customers."

For further information, please contact:

Roger Clifton

Company Secretary

Tel: +44 (0)7710 179 939

Paul Smith

Director of Business Performance, Reporting and Investor Relations

Tel: +44 (0)7795 811 263

Alan Oliver

Group Communications

Tel: +44 (0)7385 481 295

LEI: 213800FF2R23ALJQOP04

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAKZMMGMLDGFZM