Direct Line Insurance Group plc has announced a board change. Jon Greenwood, who was previously appointed as Acting Chief Executive Officer of the company, has now been appointed to the Board as a Director, effective from August 31, 2023. Greenwood will continue to serve as Acting CEO until Adam Winslow joins the company and the Board, which is expected to happen in the first quarter of 2024. The announcement is in compliance with the company's obligations under Listing Rule 9.6.11. No further information is required to be disclosed regarding Greenwood's appointment as a Director. For more information, contact Roger Clifton, Company Secretary, or Paul Smith, Director of Business Performance, Reporting and Investor Relations.