Total Voting Rights

Direct Line Insurance Group plcTotal Voting Rights3 April 2018

As at 29 March 2018, Direct Line Insurance Group plc's issued share capital consisted of 1,375,000,000 ordinary shares of 10 10/11p each. All of these shares carry voting rights of one vote per share. Direct Line Insurance Group plc does not hold any shares in treasury. Therefore, the total number of voting rights in Direct Line Insurance Group plc is 1,375,000,000.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Direct Line Insurance Group plc under the Financial Conduct Authority's Disclosure and Transparency Rules.

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Contact:

Roger Clifton

Company Secretary

Telephone: +44 (0)1651 831956