Direct Line Regulatory News (DLG)

Notice of 2022 Annual General Meeting

5 April 2022

Further to the publication on 25 March 2022 of the Direct Line Insurance Group plc (the "Company") 2021 Annual Report and Accounts, the Company announces that it has, today, made the following documents available to shareholders:

· 2022 Notice of Annual General Meeting ("Notice of AGM")

· 2022 Annual General Meeting Form of Proxy ("Form of Proxy")

The Notice of AGM can be found at: https://www.directlinegroup.co.uk/AGM

The 2021 Annual Report and Accounts, Notice of AGM and Form of Proxy are being sent today to shareholders who have elected to receive hard copies. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The AGM will be held at the offices of the Company at No.1 Minster Court, Mincing Lane, London EC3R 7AA on Tuesday, 10 May 2022 at 11.00 a.m.

The Company will continue to monitor public health guidance and legislation issued by the UK Government in relation to the Covid-19 pandemic. Should it become appropriate to revise the current arrangements for the AGM, any such changes will be notified to shareholders through the Company's website at www.directlinegroup.co.uk. We ask you to check the latest Government guidelines and the Company's website before travelling to the AGM.

For further information, please contact:

Roger Clifton

Company Secretary

Email: roger.clifton@directlinegroup.co.uk

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