Direct Line Insurance Group PLC

Net Asset Value • Dec 8, 2016

National Storage Mechanism | Additional information

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RNS Number : 3645R

Direct Line Insurance Group PLC

08 December 2016

2016 FINAL AND 2017 INTERIM DIVIDEND DATES

8 December 2016

The relevant dates in respect of the Direct Line Insurance Group plc 2016 final and 2017 interim dividends are set out below:

2016 Final Dividend

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

10 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

2017 Interim Dividend

10 August 2017 - "Ex-dividend" date for 2017 interim dividend

11 August 2017 - Record date for 2017 interim dividend

17 August 2017 - Final date for election under the Dividend Reinvestment Plan

8 September 2017 - Payment date for 2017 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
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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