Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS BY P ERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities (PDMR)/ person closely associated with them (PCA)
a)	Name	Geraint Jones
2	Reason for the notification
a)	Position/status	Chief Financial Officer/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Acquisition of 317 Ordinary Shares under the dividend reinvestment plan under the Admiral Group Approved Share Incentive Plan
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		£31.505	317
d)	Aggregated information Aggregated value Price	N/A (Single Transaction)
e)	Date of the transaction	1 October 2021
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF TRANSACTIONS BY P ERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities (PDMR)/ person closely associated with them (PCA)
a)	Name	James Armstrong
2	Reason for the notification
a)	Position/status	Chief Risk Officer/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Acquisition of 84 Ordinary Shares under the dividend reinvestment plan under the Admiral Group Approved Share Incentive Plan
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		£31.505	84
d)	Aggregated information Aggregated value Price	N/A (Single Transaction)
e)	Date of the transaction	1 October 2021
f)	Place of the transaction	London Stock Exchange (XLON)