Rule 2.9 Announcement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.

4 September 2018

esure Group plc

Rule 2.9 Announcement

esure Group plc ("esure") announces for the purposes of Rule 2.9 of the City Code on Takeovers and Mergers that as at the date of this announcement it has in issue 419,093,837 ordinary shares of 1/12p; all of these shares carry voting rights of one vote per share. esure does not hold any shares in treasury.

The ISIN code for the shares is GB00B8KJH563.

The increase in the number of ordinary shares results from the issue of 1,176 ordinary shares in connection with an allotment of shares under the esure Sharesave Plan 2013.

Enquiries:

Alex Laan, Assistant Company Secretary

Tel: 01737 235193

esure Group plc is listed on the London Stock Exchange (ESUR)

Registered Office: The Observatory, Reigate, Surrey RH2 0SG

Registered in England and Wales with registered number: 7064312

LEI: 213800KOI3F5LM54PT80

ISIN: GB00B8KJH563