REG-Director/PDMR Shareholding

AdmiralAnnouncement

27/08/2025 16:00

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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 1   Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)                                                                                                                     
 a)  Name                                                                               Costantino Moretti                                                                                                                              
 2   Reason for the notification                                                                                                                                                                                                        
 a)  Position/status                                                                    Head of International Insurance/PDMR                                                                                                            
 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                                                          Vesting of 81 ordinary shares awarded on 24 August 2022 under the Share Incentive Plan (SIP) equivalent scheme for international managers.      
 c)  Prices(s) and volume(s)                                                            Price(s)                                                                Volume(s)                                                               
     GBP £36.18                                                                                                                                                 81                                                                      
 d)  Aggregated information   * Aggregated value                                                                                                                                                                                        
      * Price                                                                                                                                                                                                                           
 e)  Date of the transaction                                                            26 August 2025                                                                                                                                  
 f)  Place of the transaction                                                           London Stock Exchange (XLON)