Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM On 22 September 2022, Milena Mondini De Focatiis (Chief Executive Officer) was awarded 90,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2024 and 69,057 shares vested on 22 September 2025. 1Details of the person discharging managerial responsibilities...

Cardiff, 22/09/2025 (informazione.news - comunicati stampa - servizi)

On 22 September 2022, Milena Mondini De Focatiis (Chief Executive Officer) was awarded 90,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2024 and 69,057 shares vested on 22 September 2025.

On 22 September 2022, Geraint Jones (Chief Financial Officer) was awarded 52,500 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2024 and 40,283 shares vested on 22 September 2025.

On 22 September 2022, Scott Cargill (Director, Pet, Travel Household) was awarded 18,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2025 and 15,946 shares vested on 22 September 2025.

On 22 September 2022, Costantino Moretti (Head of International Insurance) was awarded 22,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2024 and 18,956 shares vested on 22 September 2025.

On 22 September 2022, Alistair Hargreaves (CEO UK Insurance) was awarded 20,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2024 and 16,833 shares vested on 22 September 2025.

On 22 September 2022, Keith Davies (Chief Risk Officer) was awarded 13,800 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2022 to 31 December 2024 and 12,722 shares vested on 22 September 2025.