AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Admiral Group PLC

Board/Management Information • Dec 10, 2021

5227_rns_2021-12-10_cd8eedbd-3c93-4e9f-9e96-ab98df9d60af.html

Board/Management Information

Open in Viewer

Opens in native device viewer

National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

10 December 2021

In compliance with Listing Rule 9.6.11 (3), Admiral announces that with effect from 1 January 2022, Jean Park, non-executive director of Admiral, will join the Nomination and Governance Committee as a member. Membership of the Committee will be: Annette Court (Chair), Justine Roberts and Jean Park. For further information please contact:

Marisja Kocznur, Investor Relations ([email protected])

FTI Consulting

Edward Berry – 020 3727 1046

Tom Blackwell – 020 3727 1051

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685