Directorate change

Admiral Group Plc (“Admiral”)

16 June 2023

In compliance with Listing Rule 9.6.14, Admiral announces that with effect from 1 December 2023, Karen Green, non-executive director of Admiral, has been appointed as a non-executive director of Great Portland Estates Plc, whose shares are listed on the London Stock Exchange.

Marisja Kocznur, Head of Investor Relations ([e-mail])

Addy Frederick, Head of Corporate External Communications ([e-mail])

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685