Direct Line Insurance Group PLC

Notice of Dividend Amount • Dec 8, 2017

National Storage Mechanism | Additional information

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RNS Number : 8061Y

Direct Line Insurance Group PLC

08 December 2017

8 December 2017

2017 FINAL AND 2018 INTERIM DIVIDEND DATES

The relevant dates in respect of the Direct Line Insurance Group plc 2017 final and 2018 interim dividends are set out below:

2017 Final Dividend

5 April 2018 - "Ex-dividend" date for 2017 final dividend

6 April 2018 - Record date for 2017 final dividend

25 April 2018 - Final date for election under the Dividend Reinvestment Plan

17 May 2018 - Payment date for 2017 final dividend

2018 Interim Dividend

9 August 2018 - "Ex-dividend" date for 2018 interim dividend

10 August 2018 - Record date for 2018 interim dividend

16 August 2018 - Final date for election under the Dividend Reinvestment Plan

7 September 2018 - Payment date for 2018 interim 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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