Direct Line Insurance Group PLC has disclosed transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them, in accordance with the EU Market Abuse Regulation. The PDMRs involved include Neil Manser, Chief Financial Officer; Jasvinder Gakhal, Managing Director, Motor; Ash Jokhoo, Chief Information Officer; Humphrey Tomlinson, General Counsel; and Vicky Wallis, Chief People Officer.

The transactions involved the acquisition of ordinary shares of 1010/11pence ("Shares") following the reinvestment of the 2023 Final Dividend paid to shareholders on 17 May 2024. The transactions took place on the London Stock Exchange (XLON) at a price of £2.0189 per share. The specific volumes acquired by the PDMRs are as follows: Neil Manser - 6,950 shares; Jasvinder Gakhal - 4,167 shares; Ash Jokhoo - 539 shares; Humphrey Tomlinson - 1,710 shares; and Vicky Wallis - 1,897 shares.

For any inquiries relating to this announcement, Roger Clifton, the Company Secretary, can be contacted via email at [email protected].