REG-Director Declaration

AdmiralAnnouncement

20/05/2025 10:00

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Admiral Group Plc (“Admiral”)

20 May 2025

In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect
from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral,
has been appointed as an Independent Non-Executive Director of Hamilton
Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange
trading under ticker symbol ‘HG’.

For further information please contact:

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

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

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685