TIDMDLG

RNS Number : 0734D

Direct Line Insurance Group PLC

25 June 2021

Director Declaration

Direct Line Insurance Group plc ('the Company')

In accordance with LR 9.6.14(2), the Company announces the appointment of Penny James to the Board of Hargreaves Lansdown plc as Senior Independent Director with effect from 1 September 2021. Penny will also join the Board Risk Committee and Nomination Committee of Hargreaves Lansdown plc.

For further information please contact:

Roger Clifton

Company Secretary

Email: roger.clifton@directlinegroup.co.uk

For investor and media enquiries please contact:

Paul Smith

Director of Investor Relations

Tel: +44 (0) 7794 811 263

Will Sherlock

Group Corporate Affairs and Sustainability Director

Tel: +44 (0) 7786 836562

LEI: 213800FF2R23ALJQOP04

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June 25, 2021 02:15 ET (06:15 GMT)

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