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Admiral Group PLC : Directorate change

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Admiral Group plc ("Admiral")

12 October 2017

Notification is given that Owen Clarke, a non-executive director of Admiral, has joined Admiral's Nomination and Governance Committee with effect from 11 October 2017. The members of the Nomination and Governance Committee are: Annette Court (Chair), Colin Holmes and Owen Clarke.

For further information please contact:

Karen Maguire, Investor Relations               029 20602075

James Carnduff, Communications                029 20434232

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Admiral Group PLC via Globenewswire

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