Direct Line Insurance Group PLC

Board/Management Information • Mar 30, 2023

National Storage Mechanism | Additional information

RNS Number : 8219U

Direct Line Insurance Group PLC

30 March 2023

30 March 2023

Direct Line Insurance Group plc: Appointment to Board Committees

The Board of Direct Line Insurance Group plc announces that it has resolved to appoint Mark Lewis, independent Non-Executive Director, as a member of its Remuneration and Sustainability Committees with immediate effect.

This announcement is made pursuant to Listing Rule 9.6.11 R.

For further information, please contact:

Roger Clifton

Company Secretary

Roger.Clifton@directlinegroup.co.uk

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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