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Direct Line Insurance Group PLC

Declaration of Voting Results & Voting Rights Announcements Jun 1, 2022

4900_rns_2022-06-01_8d139def-4727-4f97-a8da-f0f771ec9b66.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5693N

Direct Line Insurance Group PLC

01 June 2022

Direct Line Insurance Group plc

Total Voting Rights

1 June 2022

As at 31 May 2022, Direct Line Insurance Group plc's issued share capital consisted of 1,317,381,704 ordinary shares of 10 10/11p each.  All of these shares carry voting rights of one vote per share. Direct Line Insurance Group plc does not hold any shares in treasury. Therefore, the total number of voting rights in Direct Line Insurance Group plc is 1,317,381,704.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Direct Line Insurance Group plc under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

--ENDS--

Contact:

Roger Clifton

Company Secretary

Email:  [email protected]

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 [email protected] 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

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