Direct Line Insurance Group PLC has announced the availability of documents related to its 2024 Annual General Meeting (AGM). These documents include the 2024 Notice of AGM and the 2024 Annual General Meeting Form of Proxy. Shareholders who have opted for hard copies will receive the 2023 Annual Report and Accounts, Notice of AGM, and Form of Proxy. The AGM is scheduled to take place at the Company's offices in London on Wednesday, 8 May 2024 at 10:30 a.m.

The Notice of AGM and other relevant documents are available for inspection on the National Storage Mechanism. Shareholders can access these documents on the Company's website and the National Storage Mechanism. For further information, shareholders can contact the Company Secretary, Roger Clifton, via email. Additionally, investor and media inquiries can be directed to Paul Smith, Director of Business Performance and Investor Relations, and Alan Oliver, Group Communications.

This announcement provides shareholders with essential information regarding the upcoming AGM, including the availability of documents, the AGM's date, time, and location, as well as contact details for further inquiries.