Direct Line Insurance Group plc
Statement re Disclosure of Home Member State
26 February 2016
Disclosure of Home Member State
For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of Direct Line Insurance Group plc is the United Kingdom.
--ENDS--
Christopher Smyth
Deputy Company Secretary
Direct Line Insurance Group plc