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

FINANCIAL PR

Brunswick Group LLP

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