Direct Line Insurance Group PLC

Notice of Dividend Amount • Dec 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 9378H

Direct Line Insurance Group PLC

03 December 2015

2015 FINAL AND 2016 INTERIM DIVIDEND DATES

3 December 2015

The relevant dates in respect of the Direct Line Insurance Group plc 2015 final and 2016 interim dividends are set out below:

2015 Final Dividend

10 March 2016 - "Ex-dividend" date for 2015 final dividend

11 March 2016 - Record date for 2015 final dividend

27 April 2016 - Final date for election under the Dividend Reinvestment Plan

19 May 2016 - Payment date for 2015 final dividend

2016 Interim Dividend

11 August 2016 - "Ex-dividend" date for 2016 interim dividend

12 August 2016 - Record date for 2016 interim dividend

18 August 2016 - Final date for election under the Dividend Reinvestment Plan

9 September 2016 - Payment date for 2016 interim dividend

Please note that these dates may be subject to change.

www.directlinegroup.com/investors

For further information, please contact:

Neil Manser
Director of Corporate Strategy and Investor Relations
Tel: +44 (0)1651 832183
Jennifer Thomas
Head of Financial Communications
Tel: +44 (0)1651 831686

This information is provided by RNS

The company news service from the London Stock Exchange

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