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REG-Director/PDMR Shareholding

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 1   Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)                                                                                                                                                                 
 a)  Name                                                                               Milena Mondini de Focatiis (CEO/PDMR) Geraint Jones (CFO/PDMR) Keith Davies (CRO/PDMR) Alistair Hargreaves (CEO UK Insurance/PDMR) Scott Cargill (Director Pet, Travel, Household/PDMR)     
 2   Reason for the notification                                                                                                                                                                                                                                                    
 a)  Position/status                                                                    As above                                                                                                                                                                                    
 b)  Initial notification/Amendment                                                     Initial Notification                                                                                                                                                                        
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                  
 a)  Name                                                                               Admiral Group plc                                                                                                                                                                           
 b)  LEI                                                                                213800FGVM7Z9EJB2685                                                                                                                                                                        
 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted                                                                                  
 a)  Description of the financial instrument, type of instrument   Identification code  Ordinary Shares    GB00B02J6398                                                                                                                                                             
 b)  Nature of the transaction                                                          Award of 50 shares each under the Admiral Group Approved Share Incentive Plan (SIP)                                                                                                         
 c)  Prices(s) and volume(s)                                                            Price(s)                                                                                      Volume(s)                                                                                     
     GBP £36.62                                                                                                                                                                       50                                                                                            
 d)  Aggregated information  * Aggregated value                                         N/A                                                                                                                                                                                         
                                                                                                                                                                                                                                                                                    
     * Price                                                                                                                                                                                                                                                                        
 e)  Date of the transaction                                                            21 August 2025                                                                                                                                                                              
 f)  Place of the transaction                                                           Award of shares occurred outside a trading venue

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