7 December 2018

2018 FINAL AND 2019 INTERIM DIVIDEND DATES

The relevant dates in respect of the Direct Line Insurance Group plc 2018 final and 2019 interim dividends are set out below:

2018 Final Dividend

4 April 2019 - 'Ex-dividend' date for 2018 final dividend

5 April 2019 - Record date for 2018 final dividend

24 April 2019 - Final date for election under the Dividend Reinvestment Plan

16 May 2019 - Payment date for 2018 final dividend

2019 Interim Dividend

8 August 2019 - 'Ex-dividend' date for 2019 interim dividend

9 August 2019 - Record date for 2019 interim dividend

15 August 2019 - Final date for election under the Dividend Reinvestment Plan

6 September 2019 - Payment date for 2019 interim dividend

Please note that these dates may be subject to change.

www.directlinegroup.com/investors

For further information, please contact:

Roger Clifton

Company Secretary

Tel: +44 (0)1651 832340

Andy Broadfield

Director of Investor Relations

Tel: +44 (0)1651 831022

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Disclaimer

Direct Line Insurance Group plc published this content on 07 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 December 2018 10:11:05 UTC