Publication of 2023 Annual Report and Accounts

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

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

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