Directorate Change

Direct Line Insurance Group plc: Board changes

7 December 2023

The Board of Direct Line Insurance Group plc ('DLG' or the 'Company') announces the following changes to the membership of the Board and its Committees.

Sebastian James, independent Non-Executive Director and Chair of the Sustainability Committee, who was appointed to the Board in August 2014, will be stepping down from the Board on 31 December 2023, having served as a Non-Executive Director for over nine years.

David Neave, independent Non-Executive Director, has been appointed as a member of the Audit Committee and the Board Risk Committee with effect from 6 December 2023.

Tracy Corrigan, Mark Gregory, Adrian Joseph, Mark Lewis, Fiona McBain, David Neave and Gregor Stewart, independent Non-Executive Directors, will be appointed as members of the Nomination and Governance Committee with effect from 1 January 2024.

Danuta Gray, Chair, said, "I would like to thank Seb James for his energetic support for DLG and its Board, as well as his leadership of the Sustainability Committee and his contribution to the work of the Remuneration and Nomination and Governance Committees over the past nine years. Seb will leave DLG with the Board's and management's sincere thanks and best wishes."

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

For further information, please contact:

Roger Clifton

Company Secretary

Email: [email protected]

Paul Smith

Director of Business Performance and Investor Relations

Tel: +44 (0)7795 811 263

Alan Oliver

Group Communications

Tel: +44 (0)7385 481 295

LEI: 213800FF2R23ALJQOP04