Annual Financial Report

2 April 2014

esure Group plc

(the "Company")

Notice of Annual General Meeting and Annual Report

The Annual General Meeting of esure Group plc will be held at 3.00pm on Tuesday 13 May 2014 at the Hilton London Gatwick Airport Hotel, South Terminal, Gatwick Airport, West Sussex RH6 0LL.

In connection with this, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do:

· Annual Report for the year ended 31 December 2013

· Notice of Annual General Meeting

· Form of Proxy

Copies of the Annual Report for the year ended 31 December 2013 and the Notice of Annual General Meeting are also available to view on the Company's website at: www.esuregroup.com or hard copies of these documents can be obtained free of charge on request from the Company Secretary, esure Group plc, The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG.

Enquiries:

Alice Rivers

Deputy Company Secretary

Telephone: 01737 235504