Direct Line Insurance Group PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8680T

Direct Line Insurance Group PLC

01 April 2016

Direct Line Insurance Group plc

Total Voting Rights

1 April 2016

As at 31 March 2016, Direct Line Insurance Group plc's issued share capital consisted of 1,375,000,000 ordinary shares of 10 10/11p each.  All of these shares carry voting rights of one vote per share. Direct Line Insurance Group plc does not hold any shares in treasury. Therefore, the total number of voting rights in Direct Line Insurance Group plc is 1,375,000,000.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Direct Line Insurance Group plc under the Financial Conduct Authority's Disclosure and Transparency Rules.

--ENDS--

Contact:

Clive Philp

Assistant Company Secretary

Email: Clive.Philp@directlinegroup.co.uk

Telephone: 01651 834579

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVRUGUGUCUPQUBG