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 £350,000,000 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, with each carrying the right to one vote. The company does not hold any Ordinary Shares in treasury. For further information, contact details for Direct Line Group and its representatives are provided in the announcement.

The International Securities Identification Numbers for the Restricted Tier 1 Notes and the Ordinary Shares are XS1728036366 and GB00BY9D0Y18, respectively. Capitalized terms used in the announcement have the same meanings as set out in the Rule 2.4 Announcement published on 28 February 2024. The announcement also includes contact information for Direct Line Group, Brunswick, Goldman Sachs International, Morgan Stanley, and RBC Capital Markets.

This announcement provides essential details about the company's share structure and contact information for further inquiries.