Director Declaration

Admiral Group plc (the "Company")

With  respect to Listing Rule 9.6.14 the Company announces that with effect from
11 February 2011, Alastair Lyons, the Company's non-executive Chairman, has been
appointed  non-executive director  of Towergate  Partnershipco Ltd,  the holding
company  of the Towergate  Insurance Group. Towergate  has arranged public bonds
that  are to be listed on the Official  List of the Irish Stock Exchange and are
to be admitted for trading on its Global Exchange Market.

For any further information, please contact:

Louisa Scadden - Head of Communications - 029 20434394
Louise O'Shea - Head of Investor Relations - 029 20434384







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Source: Admiral Group PLC via Thomson Reuters ONE

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