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Admiral Group PLC

Board/Management Information • Feb 26, 2021

5227_rns_2021-02-26_945e784a-3cb9-4c01-8897-52d0fec8f086.html

Board/Management Information

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National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

26 February 2021

In compliance with Listing Rule 9.6.14 (2), Admiral announces that with effect from 1 March 2021, Jayaprakasa (JP) Rangaswami, non-executive director of Admiral, has been appointed as an independent non-executive director of EMIS Group Plc whose shares are listed on the AIM market. For further information please contact:

Marisja Kocznur, Investor Relations 029 20602034

FTI Consulting

Edward Berry – 020 3727 1046

Tom Blackwell – 020 3727 1051

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685