2013 ANNUAL REPORT & ACCOUNTS AND 2014 NOTICE OF ANNUAL GENERAL MEETING
Direct Line Insurance Group plc has posted the following documents on its website:
· 2013 Annual Report & Accounts ("Annual Report & Accounts")
· 2014 Notice of Annual General Meeting ("Notice of AGM"), accompanied by a letter from the Chairman
The Annual Report & Accounts can be found at: ara2013.directlinegroup.com.
The Notice of AGM and letter from the Chairman can be found at:
http://directlinegroup.co.uk/investors/shareholder-information/agm-information.aspx.
Both the Annual Report & Accounts and the Notice of AGM, which is accompanied by a letter from the Chairman, have been submitted to the UK Listing Authority and will be available shortly for public inspection on the National Storage Mechanism: www.hemscott.com/nsm.do.
Hard copies of these documents can be obtained free of charge on request from the General Counsel & Company Secretary, whose contact details are as follows:
Humphrey Tomlinson
General Counsel & Company Secretary
Direct Line Insurance Group plc
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
Enquiries:
Roger Clifton
Head of Secretariat
Direct Line Insurance Group plc
Tel: 01651 832030
Roger.Clifton@directlinegroup.co.uk