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

AdmiralAnnouncement

12/10/2017 13:21

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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
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Source: Admiral Group PLC via Globenewswire