REG - Direct Line Ins Grp - Directorate Change

Direct Line InsuranceAnnouncement

27/06/2025 10:00

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RNS Number : 7526O  Direct Line Insurance Group PLC  27 June 2025

27 June 2025

Direct Line Insurance Group plc

("Direct Line")

 

Directorate Changes

Further to the announcement on 23 June 2025 outlining intended Direct Line
board changes, following a Board meeting held on 26 June 2025, Direct Line
confirms that the individuals listed as prospective directors in the 23 June
announcement have now been formally appointed as directors of Direct Line,
subject to, and with effect from, the scheme of arrangement to implement
Aviva's acquisition of Direct Line becoming effective.

In accordance with the Financial Conduct Authority's UK Listing Rules
("UKLR"), the details of all directorships held by those individuals in other
publicly quoted companies at any time in the previous five years are as
follows:

 

Ian Clark

·      Aviva plc, Non-Executive Director (11 March 2024 - present)

·      Sabre Insurance Group plc, Non-Executive Director (21 September
2017- 22 May 2024)

 

Fiona Fry

·      AJ Bell plc, Non-Executive Director (7 December 2023 - present)

 

Charlotte Jones

·      Aviva plc, Group Chief Financial Officer (5 September 2022 -
present)

·      RSA Insurance Group plc, Chief Financial Officer (1 April 2018 -
1 April 2022)

 

There is no other information to disclose in accordance with UKLR 6.4.8.

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