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Admiral Group PLC

Board/Management Information Jun 7, 2022

5227_rns_2022-06-07_2f7bed8a-54e0-4ce1-9486-7631bcc42a20.html

Board/Management Information

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National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

7 June 2022

In compliance with Listing Rule 9.6.11, Admiral announces that with effect from 7 June 2022, Evelyn Bourke, non-executive director of Admiral, has been appointed as Chair of the Audit Committee of Marks and Spencer Group Plc, whose shares are listed on the London Stock Exchange.

Marisja Kocznur, Head of Investor Relations ([email protected])

Addy Frederick, Head of Corporate External Communications ([email protected])

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685

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