Disclosure of Rights Attached to Equity Shares
27 April 2020
In accordance with Listing Rule 9.2.6ER(1), Direct Line Insurance Group plc (the "Company") has today forwarded to the Financial Conduct Authority for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.
A copy of the Articles of Association have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Roger Clifton
Company Secretary
Tel: +44(0) 7710 179 939
Paul Smith
Director of Investor Relations
Tel: +44 (0)7795 811 263
LEI: 213800FF2R23ALJQOP04