Total Voting Rights

Direct Line Insurance Group plcTotal Voting Rights4 January 2016

As at 31 December 2015, Direct Line Insurance Group plc's issued share capital consisted of 1,375,000,000 ordinary shares of 10 10/11p each. All of these shares carry voting rights of one vote per share. Direct Line Insurance Group plc does not hold any shares in treasury. Therefore, the total number of voting rights in Direct Line Insurance Group plc is 1,375,000,000.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Direct Line Insurance Group plc under the Financial Conduct Authority's Disclosure and Transparency Rules.

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Contact:

Clive Philp

Assistant Company Secretary

Email: [email protected]

Telephone: 01651 834579