REG-Director Declaration

AdmiralAnnouncement

05/02/2026 12:45

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Admiral Group Plc (“Admiral”)

5 February 2026

Notification under UKLR 6.4.9R(2)

In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with
effect from 1 March 2026, Evelyn Bourke, Independent Non-Executive Director of
Admiral, has been appointed as an Independent Non-Executive Director of St.
James's Place plc. Upon appointment, Evelyn will be a member of the St.
James's Place plc Group Audit Committee and Group Remuneration Committee.

For further information please contact:

Media:        
Addy
Frederick                                Addy.Frederick@admiralgroup.co.uk
        
Investors/ Analysts:        
Diane Michelberger
                        investorrelationssupport@admiralgroup.co.uk

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685