Direct Line Insurance Group PLC has disclosed transactions made by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them, in accordance with the UK Market Abuse Regulation. The PDMRs involved in the transactions include Jasvinder Gakhal, Jonathan Greenwood, Ashish Jokhoo, Neil Manser, Kate Syred, and Humphrey Tomlinson. These individuals hold various positions within the company, such as Managing Director, Acting Chief Executive Officer, Chief Information Officer, Chief Financial Officer, Chief Customer Officer, and General Counsel, respectively.

The transactions involved the purchase of Ordinary shares of 10 10/11 pence ("Shares") and the allocation of one Share for every two Shares purchased under the Buy As You Earn Plan. The transactions were non-discretionary and took place on 27 February 2024 at The London Stock Exchange (XLON). The aggregated information for the transactions includes the prices and volumes of the purchased shares for each PDMR.

For further information regarding this announcement, Roger Clifton, the Company Secretary, is the designated contact person.

This notification provides transparency regarding the transactions made by PDMRs and persons closely associated with them, ensuring compliance with regulatory requirements and market transparency.