Direct Line Insurance Group PLC has confirmed additional details in accordance with Rule 2.9 of the Code, supplementing the announcement made on 28 February 2024. In addition to the 1,311,388,157 ordinary shares in issue, the company has £350,000 Restricted Tier 1 Notes, which are convertible into Ordinary Shares in certain circumstances. The Restricted Tier 1 Notes are admitted to the official list of the Irish Stock Exchange and to trading on the Global Exchange Market of the Irish Stock Exchange. The Ordinary Shares are admitted to trading on the Main Market of the London Stock Exchange. Each Ordinary Share carries the right to one vote, and the Company does not hold any Ordinary Shares in treasury.

For further information, Direct Line Group can be contacted through Paul Smith, Director of Business Performance and Investor Relations, and Alan Oliver, Group Communications. Additionally, Brunswick, Goldman Sachs International, Morgan Stanley, and RBC Capital Markets are available for further inquiries.

This announcement provides essential information for investors and stakeholders regarding the company's shares and convertible notes, ensuring transparency and compliance with regulatory requirements.