Directorate change

Admiral Group plc (“Admiral”)

1 September 2021

Following receipt of regulatory approval, notification is given that Evelyn Bourke, Non-Executive Director of Admiral, has been appointed as Chair of Admiral’s Remuneration Committee with effect from 1 September 2021. Owen Clarke, Non-Executive Director of Admiral, has stepped down as Chair of Admiral’s Remuneration Committee with effect from the same date but will remain a member of the Remuneration Committee. The members of the Remuneration Committee are, therefore: Evelyn Bourke (Chair), Owen Clarke, Jean Park and Michael Brierley.

For further information please contact:

Marisja Kocznur, Investor Relations   ([e-mail])

James Carnduff, Communications        [phone]

FTI Consulting
      
Edward Berry        Media                        [phone]

Tom Blackwell        Media                        [phone]

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685