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Direct Line Insurance Group PLC

Board/Management Information Mar 1, 2024

4900_rns_2024-03-01_b8163c2d-834c-44b1-8739-e4e12ce5ae7a.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2472F

Direct Line Insurance Group PLC

01 March 2024

Direct Line Insurance Group plc

Changes to membership of Board Committee

The Board of Direct Line Insurance Group plc ('DLG') announces that it has resolved to appoint Tracy Corrigan as Chair of the Board's Sustainability Committee with immediate effect.

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

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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.

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