Admiral Group PLC — Audit Report / Information 2016

Mar 22, 2016

KPMG LLP 3 Assembly Square Britannia Quay Cardiff CF10 4AX United Kingdom

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Private & confidential Admiral Group plc Ty Admiral David Street Cardiff CF10 2EH

Our ref kb/pj

15 March 2016

Dear Company Secretary

Statement to Admiral Group plc (no. 03849958) on ceasing to hold office as auditors pursuant to section 519 of the Companies Act 2006

The reason connected with our ceasing to hold office is the holding of a competitive tender for the audit, in which we were unsuccessful in retaining the audit.

Yours faithfully

KAMGLUP

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