Direct Line Insurance Group plc (the "Company") has today published its Annual Report and Accounts for the year ended 31 December 2023 ("Annual Report") on the Company's website at https://www.directlinegroup.co.uk/en/investors.

A copy of the Annual Report will shortly be available for inspection on the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

This notification has been prepared in accordance with Disclosure Guidance and Transparency Rule 6.3.5.

For further information please contact:

Roger Clifton

Company Secretary

Email: [email protected]

For investor and media enquiries please contact:

Paul Smith

Director of Business Performance and Investor Relations

Tel: +44 (0) 7795 811 263

Alan Oliver

Group Communications

+44 (0)7385 481295