Direct Line Insurance Group PLC

FTSE 100

Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
United Kingdom

www.directlinegroup.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

RBC Capital Markets

LAW FIRM

Allen & Overy

Norton Rose Fulbright LLP

Pinsent Masons LLP

Slaughter and May

STOCKBROKER

Goldman Sachs International

Morgan Stanley & Co International PLC

RBC Capital Markets