31 October 2024
Direct Line Insurance Group plc
Change to membership of Board Committee
The Board of Direct Line Insurance Group plc announces that it has resolved to appoint Carol Hagh, independent Non-Executive Director, as a member of its Remuneration Committee with effect from 1 November 2024.
This announcement is made pursuant to Listing Rule 6.4.6 R.
For further information, please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)7710 179 939
Dhruv Gahlaut
Chief Strategy and Investor Relations Officer
Tel: +44 (0)7385 481 177
Roger Lowry
Director of Corporate Affairs
Tel: +44 (0)7881 553 155
LEI: 213800FF2R23ALJQOP04