DLIG 2012 SHARE INCENTIVE PLAN

LEI: 2138007UQ448Q4BRW767

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O COMPUTERSHARE TRUSTEES LIMITED THE PAVILIONS BRIDGWATER ROAD BRISTOL, Bristol, City of (GB-BST), BS13 8AE BRITAIN

Headquarters Address

C/O COMPUTERSHARE TRUSTEES LIMITED THE PAVILIONS BRIDGWATER ROAD BRISTOL, Bristol, City of (GB-BST), BS13 8AE BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-01-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800FF2R23ALJQOP04

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-06-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-06-24 00:00:00

Last Update Date

2025-05-07 15:01:21

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.directlinegroup.co.uk/en/investors/annual-report-2024.html

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800FF2R23ALJQOP04

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-06-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-06-24 00:00:00

Last Update Date

2025-05-07 15:01:21

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.directlinegroup.co.uk/en/investors/annual-report-2024.html

Registration

Initial Registration Date

2015-06-24 00:00:00

Last Update Date

2025-05-07 15:01:21

Next Renewal Date

2026-06-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)