Rule 2.9 Announcement - Correction

Direct Line Insurance Group PLC

13 March 2024

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

13 March 2024

Direct Line Insurance Group plc ("Direct Line Group" or the "Company")

Rule 2.9 Announcement - Supplement

In accordance with Rule 2.9 of the Code, and further to the announcement made on 28 February 2024 (the "Rule 2.4 Announcement"), Direct Line Group confirms that, in addition to the 1,311,388,157 ordinary shares of 10 10/11 pence each in issue (the "Ordinary Shares"), it has £350,000,000 Restricted Tier 1 Notes in issue (the "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 International Securities Identification Number for the Restricted Tier 1 Notes is XS1728036366.

The Ordinary Shares are admitted to trading on the Main Market of the London Stock Exchange. Each Ordinary Share carries the right to one vote. The Company does not hold any Ordinary Shares in treasury. The International Securities Identification Number for the Ordinary Shares is GB00BY9D0Y18.

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Rule 2.4 Announcement published on 28 February 2024.

For further information, please contact:

Direct Line Group

Paul Smith

Director of Business Performance and Investor Relations

Email: [e-mail]

Tel: [phone]

Alan Oliver

Group Communications

Email: [e-mail]

Tel: [phone]

Brunswick

Tom Burns / Nick Cosgrove / Diana Vaughton

[phone]

Goldman Sachs International

Mark Sorrell / Charlie Lytle / Ashish Pokharna  

[phone]

Morgan Stanley

Ben Grindley / Laurence Hopkins / Melissa Godoy

[phone]

RBC Capital Markets                                                                            

Oliver Hearsey / Elliot Thomas / Ezzedine Ben Frej

[phone]

 

END