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Admiral Group PLC Board/Management Information 2018

May 15, 2018

5227_rns_2018-05-15_eea5a4e8-0ebd-4981-b438-938305bb6025.html

Board/Management Information

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National Storage Mechanism | Additional information

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Admiral Group plc ("Admiral")

15 May 2018

Notification is given that Annette Court, Chairman of Admiral, has stepped down as a member of Admiral's Remuneration Committee with effect from 14 May 2018. The members of the Remuneration Committee are: Owen Clarke (Chair), Jean Park and Justine Roberts.

For further information please contact:

Marisja Kocznur, Investor Relations              029 20602034

James Carnduff, Communications                029 20434232

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685


*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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*