Direct Line Insurance Group PLC

Board/Management Information • Nov 4, 2021

National Storage Mechanism | Additional information

RNS Number : 3794R

Direct Line Insurance Group PLC

04 November 2021

4 November 2021

Direct Line Group: Committee appointment

The Board of Direct Line Insurance Group plc announces that it has resolved to appoint Tracy Corrigan, independent Non-Executive Director, as a member of its Sustainability Committee with immediate effect.

This announcement is made pursuant to Listing Rule 9.6.11 R.

For further information, please contact:

Roger Clifton

Company Secretary

Tel: +44 (0)7710 179 939

Paul Smith

Director of Investor Relations

Tel: +44 (0)7795 811 263

Will Sherlock

Group Corporate Affairs and Sustainability Director

Tel: +44 (0)7786 836 562

LEI: 213800FF2R23ALJQOP04

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