Director/PDMR Shareholding

Admiral Group PLC
04 April 2008



Admiral Group plc

Directors' interests


The Trustees of The White Elephant Trust have informed the Company that the
Trust, which was for the benefit of Diane Briere De L'Isle-Engelhardt and family
members was dissolved on 1 April 2008. The shares that were held in Trust were
held through Tiered Plains Ltd, a company registered in Gibraltar. Tiered Plains
Ltd is now wholly owned by Diane Briere De L'Isle-Engelhardt, wife of the Chief
Executive, Henry Engelhardt. Mr Engelhardt's disclosable interest in the share
capital of the Company, including shares held by his wife, remains unchanged at
40,490,720 shares (15.4%).

The Company has also been advised that Keith James, a non-executive director of
the Company, sold 16,000 shares on 2 April 2008 in the capital of the Company,
at a price of 806.5 pence per share. Also on 2 April 2008 Linda James, wife of
Keith James purchased 16,000 shares in the capital of the Company, at a price of
806.75 pence per share. The disclosable interest of Mr James in the capital of
the Company, including shares held by his wife, remain unchanged at 44,500
shares (0.02%).




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