Direct Line Insurance Group PLC

Transaction in Own Shares • Jun 14, 2021

National Storage Mechanism | Additional information

RNS Number : 8483B

Direct Line Insurance Group PLC

14 June 2021

Direct Line Insurance Group plc

14 June 2021

DIRECT LINE INSURANCE GROUP PLC

COMPLETION OF FIRST TRANCHE OF SHARE REPURCHASE PROGRAMME

Direct Line Insurance Group plc (the "Company") announces that following the purchase of ordinary shares on Friday, 11 June 2021, the first £50 million tranche of the Company's share repurchase programme of up to £100 million, which has been managed by Morgan Stanley & Co. International Plc and was announced on 8 March 2021, has completed in accordance with its terms. In aggregate, between 9 March and 11 June 2021, the Company repurchased and cancelled 16,623,215 ordinary shares.

For further information please contact:

Roger Clifton

Company Secretary

Email: roger.clifton@directlinegroup.co.uk

For investor and media enquiries please contact:

Paul Smith

Director of Investor Relations

Tel: +44 (0) 7794 811 263

Lisa Tremble

Group Corporate Affairs and Sustainability Director

Tel: +44 (0) 7795 234 801

LEI: 213800FF2R23ALJQOP04

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