Disclosure of Rights Attached to Equity Shares
Disclosure of Rights Attached to Equity Shares
14 May 2020
In accordance with Listing Rule 9.2.6ER(1), Direct Line Insurance Group plc (the "Company") has forwarded to the Financial Conduct Authority for publication a copy of its updated Articles of Association, adopted by shareholders today at the Company's Annual General Meeting. The Articles of Association set out the terms and conditions on which its listed equity shares are issued. There are no changes to the rights attached to equity shares in the Articles of Association.
A copy of the Articles of Association has 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
Roger.Clifton@directlinegroup.co.uk
Paul Smith
Director of Investor Relations
Paul.R.Smith@directlinegroup.co.uk
LEI: 213800FF2R23ALJQOP04
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