11 April 2016
This disclosure relates to transactions of which notification is required
under DTR 3.1.4.
Diane Briere de l'Isle, the wife of Henry Engelhardt, Chief Executive Officer
of Admiral Group plc, has today transferred, at nil cost,
1,100,000 0.1p Ordinary shares in Admiral Group plc, representing 0.39% of
the Group's issued share capital, to the Moondance Foundation, a charitable
foundation of which both Diane Briere de l'Isle and Henry Engelhardt are
trustees.
Following this transfer, Diane Briere de l'Isle and Henry Engelhardt
hold 31,605,472 0.1p Ordinary shares in Admiral Group plc representing
11.2% of the issued share capital.
For further information please contact:
Karen Maguire, Investor Relations 029 20434384
James Carnduff, Communications 029 20434232
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX 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
HUG#2002279