Direct Line Insurance Group PLC

Registration Form • Apr 27, 2020

National Storage Mechanism | Additional information

RNS Number : 0280L

Direct Line Insurance Group PLC

27 April 2020

Disclosure of Rights Attached to Equity Shares

27 April 2020

In accordance with Listing Rule 9.2.6ER(1), Direct Line Insurance Group plc (the "Company") has today forwarded to the Financial Conduct Authority for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the Articles of Association have been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Roger Clifton

Company Secretary

Tel: +44(0) 7710 179 939

Paul Smith

Director of Investor Relations

Tel: +44 (0)7795 811 263

LEI: 213800FF2R23ALJQOP04

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