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Contacts

For enquiries by institutional shareholders of Direct Line Insurance Group plc, please contact investor.relations@directlinegroup.co.uk

Investor relations

Director of Investor Relations

Andy Broadfield
+44 (0)1651 831 022

Investor relations manager

Louise Calver
+44 (0)1651 832 877

Notification of voting rights and major interests in shares

Any notifications that are required to be made to Direct Line Insurance Group plc under the UK Listing Authority's Disclosure Rules and Transparency Rules (DTR) or any other relevant regulations should be emailed to the Company Secretariat at notifications@directlinegroup.co.uk

Private shareholder enquiries

Computershare Investor Services

Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Shareholder Helpline: 0370 873 5880

Shareholder Fax: 0370 703 6101

Telephone number for the hard of hearing: 0370 702 0005

The standard rate for calling an 0370 number costs no more than a national rate call from any type of phone or provider.

To find out more about Investor Centre, go to www.investorcentre.co.uk/directline

Media enquiries

If you are a member of the media please contact our press office, contact details are available here.

Direct Line Group general enquiries

For general enquiries or to find an individual employee please call our switchboard on +44 1132 920 667

You can email us at enquiries@directlinegroup.co.uk

You can also write to us at

Direct Line Group
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP

Corporate brokers

Direct Line Insurance Group plc has retained the following corporate brokers:

Goldman Sachs International
Peterborough Court
133 Fleet Street
London
EC4A 2BB

Morgan Stanley Securities Limited
25 Cabot Square
London
E14 4QA

RBC Capital Markets
Riverbank House
2 Swan Lane
London
EC4R 3BF

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