Direct Line Regulatory News (DLG)

Direct Line Insurance Group plc

28 February 2013 

2012 FINAL AND 2013 INTERIM DIVIDEND DATES

The relevant dates for the Direct Line Insurance Group plc 2012 final and 2013 interim dividends are set out below:

2012 Final Dividend

6 March 2013 "Ex-dividend" date for 2012 final dividend

8 March 2013 Record date for 2012 final dividend

20 May 2013 Plan notice date for election under the Dividend Reinvestment Plan

11 June 2013 Payment date for 2012 final dividend

2013 Interim Dividend

14 August 2013 "Ex-dividend" date for 2013 interim dividend

16 August 2013 Record date for 2013 interim dividend

5 September 2013 Plan notice date for election under the Dividend Reinvestment Plan

26 September 2013 Payment date for the 2013 interim dividend

For further information, please contact:

Robert Franklin

Head of Secretariat

Direct Line Group

Tel: 020 8285 3764