Form 8.3 DIRECT LINE INSURANCE GROUP PLC - Replace

FORM 8.3 Amendment - This form replaces RNS number 3107I published at 15:01 on 12/05/2025 changes made to section 2a and 3a

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR

MORE

Rule 8.3 of the Takeover Code (the "Code")

1.

KEY INFORMATION

(a)

Full name of discloser:

Barclays PLC.

(b)

Owner or controller of interest and short

positions disclosed, if different from 1(a):

(c)

Name of offeror/offeree in relation to whose

DIRECT LINE INSURANCE GROUP PLC

relevant securities this form relates:

(d)

If an exempt fund manager connected with an

offeror/offeree, state this and specify identity of

offeror/offeree:

(e)

Date position held/dealing undertaken:

09 May 2025

(f)

In addition to the company in 1(c) above, is the discloser making

YES:

disclosures in respect of any other party to the offer?

AVIVA PLC

2.

POSITIONS OF THE PERSON MAKING THE DISCLOSURE

(a)

Interests and short positions in the relevant securities of the offeror or offeree

to which the disclosure relates following the dealing(if any)

Class of relevant security:

10 10/11p ordinary

Interests

Short Positions

Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

39,605,492

3.02%

6,329,460

0.48%

(2)

Cash-settled derivatives:

and/or controlled:

6,649,028

0.51%

38,811,526

2.96%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

46,254,520

3.53%

45,140,986

3.44%

(b)

Rights to subscribe for new securities (including directors and other executive

options)

Class of relevant security in relation to

which subscription right exists

Details, including nature of the rights

concerned and relevant percentages:

3.

DEALINGS (IF ANY) BY THE EXEMPT PRINCIPAL TRADER

(a)

Purchases and sales

Class of relevant

Purchase/sale

Number of

Price per unit

security

securities

10 10/11p ordinary

Purchase

151,222

2.9110 GBP

10 10/11p ordinary

Purchase

73,497

2.9120 GBP

10 10/11p ordinary

Purchase

45,741

2.9113 GBP

10 10/11p ordinary

Purchase

12,597

2.9108 GBP

10 10/11p ordinary

Purchase

9,503

2.8982 GBP

10 10/11p ordinary

Purchase

6,190

2.9005 GBP

10 10/11p ordinary

Purchase

6,103

2.9080 GBP

10 10/11p ordinary

Purchase

3,453

2.8940 GBP

10 10/11p ordinary

Purchase

3,296

2.9020 GBP

10 10/11p ordinary

Purchase

2,722

2.9017 GBP

10 10/11p ordinary

Purchase

2,358

2.8990 GBP

10 10/11p ordinary

Purchase

2,172

2.8968 GBP

10 10/11p ordinary

Purchase

2,081

2.9060 GBP

10 10/11p ordinary

Purchase

1,728

2.9063 GBP

10 10/11p ordinary

Purchase

1,249

2.9164 GBP

10 10/11p ordinary

Purchase

1,086

2.9085 GBP

10 10/11p ordinary

Purchase

982

2.8960 GBP

10 10/11p ordinary

Purchase

840

2.9160 GBP

10 10/11p ordinary

Purchase

780

2.9076 GBP

10 10/11p ordinary

Purchase

745

2.9132 GBP

10 10/11p ordinary

Purchase

697

2.9000 GBP

10 10/11p ordinary

Purchase

483

2.9180 GBP

10 10/11p ordinary

Purchase

207

2.9100 GBP

10 10/11p ordinary

Purchase

94

2.9040 GBP

10 10/11p ordinary

Purchase

88

2.9086 GBP

10 10/11p ordinary

Purchase

9

2.9200 GBP

10 10/11p ordinary

Sale

265,010

2.9120 GBP

10 10/11p ordinary

Sale

64,803

2.9095 GBP

10 10/11p ordinary

Sale

20,911

2.9060 GBP

10 10/11p ordinary

Sale

17,723

2.9040 GBP

10 10/11p ordinary

Sale

13,486

2.9071 GBP

10 10/11p ordinary

Sale

5,270

2.9067 GBP

10 10/11p ordinary

Sale

4,804

2.8939 GBP

10 10/11p ordinary

Sale

3,355

2.9107 GBP

10 10/11p ordinary

Sale

2,947

2.9051 GBP

10 10/11p ordinary

Sale

2,177

2.9085 GBP

10 10/11p ordinary

Sale

1,914

2.9117 GBP

10 10/11p ordinary

Sale

1,847

2.9018 GBP

10 10/11p ordinary

Sale

1,726

2.9119 GBP

10 10/11p ordinary

Sale

1,455

2.8987 GBP

10 10/11p ordinary

Sale

1,450

2.9004 GBP

10 10/11p ordinary

Sale

1,143

2.9020 GBP

10 10/11p ordinary

Sale

840

2.9160 GBP

10 10/11p ordinary

Sale

669

2.9180 GBP

10 10/11p ordinary

Sale

571

2.9167 GBP

10 10/11p ordinary

Sale

488

2.9124 GBP

10 10/11p ordinary

Sale

420

2.9139 GBP

10 10/11p ordinary

Sale

393

2.9138 GBP

10 10/11p ordinary

Sale

57

2.9077 GBP

10 10/11p ordinary

Sale

12

2.9200 GBP

(b)

Cash-settled derivative transactions

Class of

Product

Nature of dealing

Number of

Price per

relevant

description

reference

unit

security

securities

10 10/11p ordinary

SWAP

Decreasing Short

4,804

2.8939 GBP

10 10/11p ordinary

SWAP

Decreasing Short

1,455

2.8987 GBP

10 10/11p ordinary

SWAP

Decreasing Short

3,497

2.9034 GBP

10 10/11p ordinary

SWAP

Decreasing Short

17,723

2.9040 GBP

10 10/11p ordinary

SWAP

Decreasing Short

2,947

2.9050 GBP

10 10/11p ordinary

SWAP

Decreasing Short

5,270

2.9067 GBP

10 10/11p ordinary

SWAP

Decreasing Short

57

2.9077 GBP

10 10/11p ordinary

SWAP

Decreasing Short

1,369

2.9085 GBP

10 10/11p ordinary

SWAP

Decreasing Short

64,803

2.9095 GBP

10 10/11p ordinary

SWAP

Decreasing Short

1,914

2.9117 GBP

10 10/11p ordinary

SWAP

Decreasing Short

1,726

2.9119 GBP

10 10/11p ordinary

SWAP

Decreasing Short

265,826

2.9120 GBP

10 10/11p ordinary

SWAP

Decreasing Short

488

2.9124 GBP

10 10/11p ordinary

SWAP

Decreasing Short

393

2.9138 GBP

10 10/11p ordinary

SWAP

Decreasing Short

420

2.9139 GBP

10 10/11p ordinary

SWAP

Decreasing Short

74

2.9164 GBP

10 10/11p ordinary

SWAP

Increasing Short

3,501

2.8941 GBP

10 10/11p ordinary

SWAP

Increasing Short

8,601

2.8979 GBP

10 10/11p ordinary

SWAP

Increasing Short

3,000

2.8982 GBP

10 10/11p ordinary

SWAP

Increasing Short

697

2.9000 GBP

10 10/11p ordinary

SWAP

Increasing Short

902

2.9012 GBP

10 10/11p ordinary

SWAP

Increasing Short

518

2.9020 GBP

10 10/11p ordinary

SWAP

Increasing Short

207

2.9100 GBP

10 10/11p ordinary

SWAP

Increasing Short

6,698

2.9106 GBP

10 10/11p ordinary

SWAP

Increasing Short

5,899

2.9110 GBP

10 10/11p ordinary

SWAP

Increasing Short

12,742

2.9117 GBP

10 10/11p ordinary

SWAP

Increasing Short

131,378

2.9120 GBP

10 10/11p ordinary

CFD

Decreasing Short

7,119

2.8968 GBP

10 10/11p ordinary

CFD

Decreasing Short

4,704

2.9095 GBP

10 10/11p ordinary

CFD

Increasing Short

13,653

2.9040 GBP

10 10/11p ordinary

CFD

Increasing Short

3,282

2.9102 GBP

(c)

Stock-settled derivative transactions (including options)

(i)

Writing, selling, purchasing or varying

Class

Product

Writing,

Number

Exercise

Type

Expiry

Option

of

description

purchasing,

of

price

date

money

relevant

selling,

securities

per unit

paid/

security

varying etc

to which

received

option

per unit

relates

(ii)

Exercising

Class of relevant

Product description

Exercising/ exercised against

Number of

Exercise price per

security

securities

unit

(d)

Other dealings (including subscribing for new securities)

Class of relevant

Nature of Dealings

Details

Price per unit (if

security

applicable)

4.

OTHER INFORMATION

(a)

Indemnity and other dealings arrangements

Details of any indemnity or option arrangement, or any agreement or understanding,

formal or informal, relating to relevant securities which may be an inducement to deal

or refrain from dealing entered into by the exempt principal trader making the disclosure and any party

to the offer or any person acting in concert with a party to the offer:

NONE

(b)

Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between

the person making the disclosure and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights of future acquisition or disposal of any relevant securities to which

any derivative is referenced:

NONE

(c)

Attachments

Is a Supplemental Form 8 (Open Positions) attached?

NO

Date of disclosure:

13 Jun 2025

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213