Direct Line Insurance Group plc
("the Company")
Change of Auditor
The Company announces that, following a competitive tender process led by the Audit Committee, the Board has approved the appointment of KPMG LLP as auditor of the Company for the financial year ending 31 December 2024. The appointment is subject to shareholder approval at the Company's 2024 Annual General Meeting.
Deloitte LLP, the Company's current auditor, will step down following completion of the audit of the financial year ending 31 December 2023, in line with mandatory rotation requirements.
For further information, please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)7710 179 939
Paul Smith
Director of Investor Relations
Tel: +44 (0)7795 811 263
Will Sherlock
Group Corporate Affairs and Sustainability Director
Tel: +44 (0)7786 836 562
LEI: 213800FF2R23ALJQOP04