Home Member State

esure Group plc

 Statement re Disclosure of Home Member State 18 March 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 esure Group plc is the United Kingdom.

Enquiries:

Alice Rivers

Deputy Company Secretary

Telephone: 01737 235504