Direct Line Insurance Group PLC

Report Publication Announcement • Feb 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 2760X

Direct Line Insurance Group PLC

20 February 2017

2016 FINAL DIVIDEND DATES

20 February 2017

Further to the announcement made by Direct Line Insurance Group plc (the "Company") on 20 February 2017, regarding notice of a new preliminary results release date of 7 March 2017, the relevant dates in respect of the Company's 2016 final dividend are set out below:

2016 Final Dividend

16 March 2017 - "Ex-dividend" date for 2016 final dividend

17 March 2017 - Record date for 2016 final dividend

26 April 2017 - Final date for election under the Dividend Reinvestment Plan

18 May 2017 - Payment date for 2016 final dividend

Please note that these dates may be subject to change.

www.directlinegroup.com/investors

For further information, please contact:

Roger Clifton
Company Secretary
Tel: +44 (0)1651 832340
Andy Broadfield
Director of Investor Relations
Tel: +44 (0)1651 831022

This information is provided by RNS

The company news service from the London Stock Exchange

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