REG-Director Declaration

AdmiralAnnouncement

Yesterday 07:20

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Director Declaration
                                                                                               

Admiral Group plc (the "Company") confirms that Mike Rogers, Chair of the
Company, is to be appointed an independent Non-Executive Director and Deputy
Chair of Nationwide Building Society with effect from 1 April 2026.
 Following a handover period, it is expected that Mike will assume the role
of Chair on 16 July 2026, subject to his appointment being approved at the
Nationwide Building Society Annual General Meeting to be held on 15 July 2026.

Dan Caunt
Company Secretary
Admiral Group Plc 
LEI Number: 213800FGVM7Z9EJB2685

For further information please contact:

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

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