Direct Line Insurance Group PLC

Notice of Dividend Amount • Dec 20, 2013

National Storage Mechanism | Additional information

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RNS Number : 1717W

Direct Line Insurance Group PLC

20 December 2013

2013 FINAL AND 2014 INTERIM DIVIDEND DATES

20 December 2013

The relevant dates in respect of the Direct Line Insurance Group plc 2013 final and 2014 interim dividends are set out below:

2013 Final Dividend

12 March 2014 - "Ex-dividend" date for 2013 final dividend

14 March 2014 - Record date for 2013 final dividend

28 April 2014 - Plan notice date for election under the Dividend Reinvestment Plan

20 May 2014 - Payment date for 2013 final dividend

2014 Interim Dividend

13 August 2014 - "Ex-dividend" date for 2014 interim dividend

15 August 2014 - Record date for 2014 interim dividend

21 August 2014 - Plan notice date for election under the Dividend Reinvestment Plan

12 September 2014 - Payment date for the 2014 interim dividend

www.directlinegroup.com/investors

For further information, please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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