Notice of Annual General Meeting and Annual Report

13 April 2018

esure Group plc

(the "Company")

Notice of Annual General Meeting and Annual Report

The Annual General Meeting of esure Group plc will be held at 3.30pm on Thursday 17 May 2018 at Tithe Barn, Burford Bridge Hotel, Dorking, Surrey, RH5 6BX.

In accordance with Listing Rule 9.6.1 copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

· Notice of the 2018 Annual General Meeting

· Form of Proxy for the 2018 Annual General Meeting

· Annual Report for the year ended 31 December 2017

Copies of the Notice of the 2018 Annual General Meeting and Annual Report for the year ended 31 December 2017 are also available to view on the Company's website at: www.esuregroup.com; hard copies of these documents can be obtained free of charge on request from the Company Secretary, esure Group plc, The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG.

Enquiries:

Alice Rivers

Company Secretary

Telephone: 01737 235504

LEI: 213800KOI3F5LM54PT80

ISIN: GB00B8KJH563