REG-Appointment of Non-Executive Director

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10 December 2025

Admiral Group appoints Carlos Selonke as an Independent Non-Executive Director

Admiral Group plc (“Admiral”) is pleased to announce the appointment of
Carlos Selonke as an Independent Non-Executive Director with immediate effect.

Carlos is the Chief Information Officer for Revolut UK, the neobank, and has
overall responsibility for its technology and banking operations including
payments, customer support and operational resilience. Carlos has over two
decades of experience working in the financial services industry and managing
information technology with a focus on efficiency, quality service and
operational risk. Prior to Revolut UK, Carlos held a range of senior
technology roles at Santander where, latterly, he was Chief Information
Officer for Santander UK, having previously held the role of Chief Information
Officer for several of the bank’s American businesses.

Carlos holds an MBA from the MIT Sloan School of Management and a degree in
production mechanical engineering from Universidade Federal de Santa Catarina,
Brazil.

Mike Rogers, Chair of the Admiral Board, said: 
“I am pleased to appoint Carlos to the Board. He has extensive international
financial services and digital transformation experience, gained whilst
working for well-known personal finance brands. I believe that his expertise
and insights will prove valuable as the Group continues to leverage its data
and technological capabilities to deliver for customers.”

Carlos Selonke, incoming Non-Executive Director, said: 
“I am honoured to be joining Admiral’s Board. Admiral’s success has been
driven by its customer centric approach, supported by its focus on data. I am
looking forward to working with the rest of the Board and the management team
to support the Group’s ambitions and its ability to maximise digital
opportunities that enable sustainable business models.”

Milena Mondini de Focatiis, CEO of Admiral Group, said
“On behalf of all my colleagues I would like to welcome Carlos to the Group.
Admiral continues to evolve to meet the needs of our growing customer base,
and I look forward to working with Carlos and the rest of the Board to ensure
that we do this in a way that achieves good outcomes for all stakeholders.”

This announcement is made pursuant to Listing Rule 6.4.6R. In accordance with
LR 6.4.8R, the Company confirms that there is no further information to be
disclosed in terms of LR 6.4.8R (1) to LR 6.4.8R (6) inclusive in respect
to Carlos Solenke.

Notes to Editors

About Admiral Group
Admiral Group plc is a leading FTSE 100 financial services company offering
motor, household, travel and pet insurance as well as personal lending
products. Established in 1993 in the UK, the Group now has offices in Canada,
France, Gibraltar, India, Italy, Spain, and the US.

For further information please contact:

Media:        
Addy
Frederick                                Addy.Frederick@admiralgroup.co.uk
        

Investors/ Analysts:        
Diane Michelberger                        
InvestorRelationsTeam@admiralgroup.co.uk

Biography

Carlos has been the Chief Information Officer for Revolut UK since 2021 and
has overall responsibility for its technology and banking operations including
payments, customer support and operational resilience.

Carlos has over two decades of experience working in the financial services
industry and managing information technology with a focus on efficiency,
quality service and operational risk and was previously the Chief Information
Officer for Santander UK, having worked for the Group for close to a decade