Admiral Group PLC : Changes to Board Committees

Changes to Board Committees

Admiral Group PLC ("the Company")

As required by Listing Rule 9.6.11 (3), the Company today announces that with
effect from 1 January 2012 the Company will split the current remit of the Audit
Committee into two and will establish a Risk Committee. Martin Jackson who
currently chairs the Audit Committee will move to chair the Risk Committee whose
other members will be Senior Independent Director, John Sussens, and Executive
Director, David Stevens.

Non-Executive Director Colin Holmes will succeed Martin Jackson as Chair of the
Company's Audit Committee.  Colin Holmes was appointed as a Non-Executive
Director of the Company on 3rd December 2010 and joined the Audit Committee with
effect from that date. Following this change the members of the Company's Audit
Committee will be Colin Holmes, Martin Jackson, Non-Executive Director Keith
James and Non-Executive Director Margaret Johnson.

For further information please contact:

Louise O'Shea, Investor Relations                029 20434384

Louisa Scadden, Communications                029 20434394







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Source: Admiral Group PLC via Thomson Reuters ONE

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