10 April 2015

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 3.30pm on Wednesday 13 May 2015 at Tithe Barn, Burford Bridge Hotel, Dorking, Surrey, RH5 6BX.

In accordance with Listing Rule 9.6.1 copies of 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 2014

·     Notice of the 2015 Annual General Meeting

·     Form of Proxy for the 2015 Annual General Meeting

Copies of the Annual Report for the year ended 31 December 2014 and the Notice of the 2015 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