REG-Director Declaration

AdmiralAnnouncement

Yesterday 08:45

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Admiral Group Plc (“Admiral”)

Notification under UKLR 6.4.9R(2)

In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with
effect from 15 April 2026, Fiona Muldoon, Independent Non-Executive Director
of Admiral, has been appointed as an independent Non-Executive Director of
Grainger plc. Upon appointment, Fiona will be a member of the Grainger plc
Nomination, Remuneration, Audit and Risk, and Responsible Business Committees.
From mid-June, Fiona will be appointed the Grainger plc Senior Independent
Director and Chair of the Audit and Risk Committee.

Dan Caunt
Company Secretary
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685

For further information please contact:

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