Direct Line Insurance : Notice of 2014 first quarter IMS

Notice of 2014 first quarter Interim Management Statement for Direct Line Insurance Group plc

23 April 2014

Direct Line Insurance Group plc ("Direct Line Group " or the "Group ") will release its 2014 first quarter Interim Management Statement on Friday 2 May 2014 at 7.00am (BST).

Management will host a conference call for investors and analysts at 9.30am (BST) on Friday 2 May 2014. Dial-in details will be provided on the Direct Line Group website.

www.directlinegroup.com/investors

For further information, please contact:

Direct Line Insurance Group plc

Direct Line Insurance Group plc is headquartered in Bromley; it has operations in the UK, Germany and Italy.

Through its number of well known brands Direct Line Group offers a wide range of general insurance products to consumers. These brands include Direct Line, Churchill and Privilege. It also offers insurance services for third party brands through its Partnerships division. In the commercial sector, its NIG and Direct Line for Business operations provide insurance products for businesses via brokers or direct respectively.

In addition to insurance services, Direct Line Group continues to provide support and reassurance to millions of UK motorists through its Green Flag breakdown recovery service.