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Admiral Group PLC

Board/Management Information • May 20, 2024

5227_rns_2024-05-20_e0ad1932-f2e2-46e8-bed9-f182edd7f3cc.html

Board/Management Information

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National Storage Mechanism | Additional information

Admiral Group Plc (“Admiral”)

20 May 2024

In compliance with Listing Rule 9.6.11(3), Admiral announces that Karen Green has now received regulatory approval in respect of her appointment as Chair of the Remuneration Committee. As previously announced, this appointment is effective from 25 April 2024.

The current membership of the Remuneration Committee is Karen Green (Chair), Mike Brierley, and Justine Roberts, all of whom are Non-Executive Directors considered by the Board to be independent.

Dan Caunt

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685

For further information please contact:

Media:

Claire Foster – [email protected]

Investors/ Analysts:

Diane Michelberger – [email protected]