Direct Line Insurance Group plc

Change to membership of the Board Risk Committee

5 May 2016

Direct Line Insurance Group plc today announces that its Board of Directors has resolved to appoint Dr. Richard Ward, Senior Independent Director, as a member of its Board Risk Committee, with effect from 9 May 2016.

-ENDS-

For further information please contact:

Roger Clifton

Company Secretary

Tel: +44 (0)1651 832340

For investor and media enquiries please contact:

Louise Calver

Investor Relations

Tel: +44 (0)1651 832877

Jennifer Thomas

Head of Financial Communications

Tel: +44 (0)1651 831686

Direct Line Insurance Group plc published this content on 05 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 18:35:05 UTC.

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