Director/PDMR Shareholding

Admiral Group plc

6 September 2011

In accordance with the requirements of paragraph 3.1.2.of the Disclosure and
Transparency Rules, notification is given that on 5 September 2011 the Group
Finance Director, Kevin Chidwick, was awarded 110 shares under the Admiral Group
Approved Share Incentive Plan at a strike price of £13.516.

Kevin Chidwick now holds 55,134 ordinary shares in Admiral Group PLC.

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Source: Admiral Group PLC via Thomson Reuters ONE

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