2019 Annual Report & Accounts

Publication of 2019 Annual Report & Accounts

18 March 2020

Direct Line Insurance Group plc (the "Company") has, today, published its Annual Report & Accounts for the year ended 31 December 2019 ("Annual Report") on the Company's website at https://www.directlinegroup.co.uk.

A copy of the Annual Report will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

The Annual Report, together with the 2020 Notice of Annual General Meeting will be sent to shareholders in due course.

Note to readers:

This notification has been prepared in accordance with Disclosure and Transparency Rule 4.1 and should not be regarded as a substitute for reading the Annual Report.

For further information please contact:

Roger Clifton

Company Secretary

Tel: +44 (0) 1651 831 956

For media enquiries please contact:

Lisa Tremble

Group Corporate Affairs & Sustainability Director

Tel: +44 (0) 1651 834 211

LEI: 213800FF2R23ALJQOP04