Admiral Group PLC : Directorate change

Admiral Group plc (" Admiral ")

12 October 2017

Notification is given that Owen Clarke, a non-executive director of Admiral , has joined Admiral 's Nomination and Governance Committee with effect from 11 October 2017. The members of the Nomination and Governance Committee are: Annette Court (Chair), Colin Holmes and Owen Clarke.

For further information please contact:

Karen Maguire, Investor Relations               029 20602075

James Carnduff, Communications                029 20434232

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685




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Source: Admiral Group PLC via GlobeNewswire

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