Direct Line Insurance Group PLC

Pre-Annual General Meeting Information • Apr 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 1385J

Direct Line Insurance Group PLC

01 April 2015

NOTICE OF 2015 ANNUAL GENERAL MEETING

Further to the publication on 24 March 2015 of the Direct Line Insurance Group plc (the "Company") 2014 Annual Report & Accounts, the Company announces that it has, today, made available to shareholders the following documents:

·     2015 Notice of Annual General Meeting ("Notice of AGM")

·     2015 Annual General Meeting Form of Proxy ("Form of Proxy")

The Notice of AGM can be found at: www.directlinegroup.co.uk/AnnualGeneralMeetings.

The 2014 Annual Report & Accounts, Notice of AGM and Form of Proxy are being sent to shareholders today. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: www.hemscott.com/nsm.do.

The Company's AGM will be held at 11.00am on Wednesday, 13 May 2015 in the Auditorium, Allen & Overy LLP, One Bishops Square, London E1 6AD.

For futher information, please contact:

Neil Manser
Director of Corporate Strategy and Investor Relations
Tel: +44 (0)1651 832 183
Jennifer Thomas
Head of Financial Communications
Tel: +44 (0)1651 831 686

Notes to readers:

This notification is introducing the proposals contained in the Notice of AGM, which should be read before taking a decision. The notification is not a summary of the proposals and should not be regarded as a substitute for reading the Notice of AGM.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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