Admiral Group PLC : Notice of AGM

22 March 2016

Admiral Group Plc ("the Company") announces that its Annual General Meeting will be held at 2pm on Thursday 28 April 2016 at Cardiff City Hall, Cathays Park,Cardiff, CF10 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 2015 ("Annual Report"),

· Notice of Annual General Meeting;

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

. Statement of Circumstance from KPMG Plc.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Copies of the above documents are also available to view on the Company's website at: www.admiralgroup.co.uk.

Mark Waters

Company Secretary

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Admiral Group PLC via Globenewswire

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