Direct Line Insurance Group PLC

Pre-Annual General Meeting Information • May 3, 2013

National Storage Mechanism | Additional information

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RNS Number : 9918D

Direct Line Insurance Group PLC

03 May 2013

2013 ANNUAL GENERAL MEETING

Direct Line Insurance Group plc has today posted the following document on its website at: http://www.directlinegroup.com/investors/shareholder-information/agm-information.aspx.

2013 Notice of Annual General Meeting

Direct Line Insurance Group plc has submitted its 2013 Notice of Annual General Meeting to the UK Listing Authority and it will be available shortly for public inspection on the National Storage Mechanism: www.hemscott.com/nsm.do

Enquiries:

Ines Watson

Senior Assistant Company Secretary, Governance

Direct Line Insurance Group plc

Tel: 020 8313 5997

Ines.watson@directlinegroup.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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