Last checked at 12 Mar 2024 15:00
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
12 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 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: paul.r.smith@directlinegroup.co.uk
Tel: +44 (0)7795 811263
Alan Oliver
Group Communications
Email: alan.oliver@directlinegroup.co.uk
Tel: +44 (0)7385 481295
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