Notice of AGM

Admiral Group Plc

26 March 2010

Notice of Annual General Meeting and Annual Report and Accounts

Admiral Group Plc ("Company") announces that its Annual General Meeting will be
held at 3pm on Wednesday 28 April 2010 at Cardiff City Hall, Cathays Park,
Cardiff, CF19 3ND.

In connection with this, the following documents have been posted or made
available to shareholders today:

· Annual Report and Accounts for the year ended 31 December 2009 ("Annual
Report")

· Notice of Annual General Meeting

· Proxy Form (in the case of shareholders on the register of members)

· Letter to shareholders requesting electronic communications

Two copies of these documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Copies of the Annual Report and Notice of Annual General Meeting will be
available to view on the Company's website at www.admiralgroup.co.uk from 26
March 2010.

Mark Waters

Company Secretary



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