REG-Admiral Group PLC : Directorate change <Origin Href="QuoteRef">ADML.L</Origin>

AdmiralAnnouncement

28/04/2016 17:40

Admiral Group plc (" the Company ") 
 
 28 April 2016 
 
 Notification is given that non-executive directors, Lucy Kellaway and
Margaret Johnson, did not offer themselves for re-election at Admiral's Annual
General Meeting held on 28 April 2016 and have retired from the Board, with
effect from that date. Lucy Kellaway will also step down as a member of the
Nomination and Group Risk Committees and Margaret Johnson will step down as a
member of the Audit and Remuneration Committees. 
 
 Alastair Lyons, Admiral Group Chairman said: "Being both from outside the
financial services sector, Margaret and Lucy have brought particular insights
and a fresh perspective to our deliberations that together have contributed to
better decision-making. On behalf of the Board, I would like to take this
opportunity to thank Margaret and Lucy for their valuable contribution to the
success of the business during the 9 years that they have been directors and I
wish them the very best for the future." 
 
 With effect from 28 April 2016, the members of the Company's Audit Committee
are: Colin Holmes (Chair); Annette Court; Penny James and Owen Clarke.
Non-executive director, Penny James, has joined the Company's Nomination
Committee as a member. The members of the Nomination Committee are: Alastair
Lyons (Chair), Penny James and Colin Holmes. Non-executive director, Owen
Clarke has joined the Remuneration Committee as a member. The members of the
Remuneration Committee are: Annette Court (Chair), Jean Park and Owen Clarke.
The members of the Group Risk Committee are: Jean Park (Chair), Annette Court,
Manning Rountree and David Stevens. 
 
 For any further information, please contact: 
 Karen Maguire, Investor Relations     029 20602075 
 
 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#2008113