Rule 2.9 Announcement

Direct Line Insurance Group PLC

01 April 2025

 

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

1 April 2025

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

Rule 2.9 Announcement - Supplement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), Direct Line Group confirms that the Company's only relevant securities (as defined in the Code) are its 1,311,388,157 ordinary shares of 10 10/11 pence each in issue (the "Ordinary Shares").

The Takeover Panel has confirmed that Direct Line Group's £350,000,000 Restricted Tier 1 Notes in issue are not considered relevant securities for the purposes of the Code and will be removed from the Takeover Panel's Disclosure Table.

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.

 

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