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Admiral Group PLC Board/Management Information 2020

Nov 5, 2020

5227_rns_2020-11-05_7d4ede69-0027-4fff-98c1-ce2a762419dc.html

Board/Management Information

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National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

5 November 2020

In compliance with Listing Rule 9.6.14 (2), Admiral announces that with effect from 22 October 2020, Jayaprakasa (JP) Rangaswami, non-executive director of Admiral, has been appointed as a non-executive director of National Bank of Greece S.A., whose shares are listed on the Athens Stock Exchange. For further information please contact:

Marisja Kocznur, Investor Relations              029 20602034

James Carnduff, Communications                029 20434232

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685