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Admiral Group PLC

Board/Management Information • Jan 21, 2022

5227_rns_2022-01-21_dbc2dbb3-88f2-45c4-9351-71ffc3d3ee72.html

Board/Management Information

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National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

21 January 2022

In compliance with Listing Rule 9.6.11 (3), Admiral announces that with effect from 21 January 2022, Bill Roberts, 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, Jean Park and Bill Roberts. 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