Notice of Results

23 October 2012

Direct Line Group Notice of 2012 third quarter Interim Management Statement

Direct Line Insurance Group plc ("Direct Line Group" or "the Group") announces that its 2012 third quarter Interim Management Statement will be released on Friday 2 November 2012 at 7.00am GMT.

Management will host a briefing call for investors and analysts at 10.00am GMT on Friday 2 November 2012 and dial-in details will be accessible via the Direct Line Group website (www.directlinegroup.com).

For further information, please contact

Robert Bailhache

Director of Communications

Direct Line Group

Tel: +44 (0)20 8285 3276

Neil Manser

Head of Investor Relations

Direct Line Group

Tel: +44 (0)20 8285 3134