Notice of AGM

2013 ANNUAL GENERAL MEETING 

Direct Line Insurance Group plc has today posted the following document on its website at: http://www.directlinegroup.com/investors/shareholder-information/agm-information.aspx.

2013 Notice of Annual General Meeting

Direct Line Insurance Group plc has submitted its 2013 Notice of Annual General Meeting to the UK Listing Authority and it will be available shortly for public inspection on the National Storage Mechanism: www.hemscott.com/nsm.do

Enquiries:

Ines Watson

Senior Assistant Company Secretary, Governance

Direct Line Insurance Group plc

Tel: 020 8313 5997

[email protected]