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Admiral Group PLC

Regulatory Filings • Feb 12, 2021

5227_rns_2021-02-12_f9ce4d00-93d5-4270-8bf1-17c67c221237.html

Regulatory Filings

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National Storage Mechanism | Additional information

12th February 2021

Admiral Group plc (“the Company”)

Circular re electronic communications with shareholders

The Company has today posted a letter concerning electronic communications to its new shareholders that have become holders of shares in the Company since the last deemed consent letter was sent on 12th February 2019. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk//nsm/nationalstoragemechanism. A copy of the letter can also be viewed on the Investor Relations/Shareholder Services section of the Company's website at www.admiralgroup.co.uk.

Mark Waters

Company Secretary

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685