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Admiral Group PLC

Board/Management Information • Jun 16, 2023

5227_rns_2023-06-16_2e48627a-c969-4bd0-9f91-93007af5fcc8.html

Board/Management Information

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National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

16 June 2023

In compliance with Listing Rule 9.6.14, Admiral announces that with effect from 1 December 2023, Karen Green, non-executive director of Admiral, has been appointed as a non-executive director of Great Portland Estates Plc, whose shares are listed on the London Stock Exchange.

Marisja Kocznur, Head of Investor Relations ([email protected])

Addy Frederick, Head of Corporate External Communications ([email protected])

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685