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Direct Line Insurance Group PLC

Report Publication Announcement Dec 2, 2013

4900_rns_2013-12-02_1082d052-8f18-4438-9324-63d86b093fcd.html

Report Publication Announcement

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RNS Number : 4145U

Direct Line Insurance Group PLC

02 December 2013

Notice of preliminary results for the full year 2013 for

Direct Line Insurance Group plc

(the "Group")

2 December 2013

Direct Line Insurance Group plc announces that its preliminary results for the full year 2013 will now be announced on Wednesday 26th February 2014 at 7.00am (UK time).

Please note this is a change to the date previously stated on the Group's website.

www.directlinegroup.com/investors

For further information, please contact:

Neil Manser
Director of Corporate Development and Investor Relations
Tel: +44 (0)20 8285 3134
Rob Bailhache
Director of Communications
Tel: +44 (0)20 8313 5850

Additional information

Group overview

Direct Line Group: the largest retail general insurer in the UK, the number one direct motor insurer in Italy and the number three direct motor insurer in Germany. We operate a multi-brand, multi-product and multi-channel business that covers the majority of customer segments in the UK for personal lines general insurance and small and medium-sized enterprise commercial insurance. Our brands offer the following products: motor, home, rescue, pet, travel and commercial.

Corporate information

Direct Line Insurance Group plc is a public limited company registered in England number 02280426. The address of the registered office is Churchill Court, Westmoreland Road, Bromley BR1 1DP, England.

The Company is an associate of The Royal Bank of Scotland Group plc. RBS Group comprises The Royal Bank of Scotland Group plc and its subsidiaries. In 2009, RBS Group committed to the European Commission to sell its insurance business as a condition of its receipt of State Aid. To comply with this requirement, RBS Group must cede control of the Company by the end of 2013 and must divest its entire interest by the end of 2014.

Statutory information

The statutory accounts for 2012 were signed on 27 February 2013 and were delivered to the Registrar of Companies following the Annual General Meeting held on 6 June 2013, a copy of which is available at the following website: ara2012.directlinegroup.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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