Disclosure of Home Member State

Direct Line Insurance Group plcStatement re Disclosure of Home Member State26 February 2016

Disclosure of Home Member State

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of Direct Line Insurance Group plc is the United Kingdom.

--ENDS--

Christopher Smyth

Deputy Company Secretary

Direct Line Insurance Group plc