REG-Director/PDMR Shareholding

AdmiralAnnouncement

Wed 14:15

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Director/PDMR Shareholding

25 March 2026

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

Admiral Group Plc (Admiral or Company)

PDMR/PCA Shareholding

Admiral has been notified that on 24 March 2026, Milena Mondini de Focatiis,
the Group Chief Executive Officer (CEO) and a person discharging managerial
responsibility (PDMR) in the Company, made a charitable donation by way of a
gift for nil consideration of 12,500 ordinary shares of 0.1 pence each in the
capital of the Company (Ordinary Shares) to NPT UK, an independent UK
registered charity (charity number 1181128), to be held in a donor-advised
fund called North Star.

Milena Mondini de Focatiis is a donor and adviser to the North Star fund, a
donor-advised fund at the charity NPT UK. NPT UK retains exclusive legal
control over the assets of the North Star fund. NPT UK and its Board of
Trustees have sole authority over the assets of the North Star fund, including
all investment decisions and decisions regarding future grant making to
educational charities. Milena Mondini de Focatiis does not receive income from
the North Star fund.

This announcement, including the notification below, is made in accordance
with the requirements of the UK version of the EU Market Abuse Regulation.

 1.  Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                 
 a)  Name                                                                              Milena Mondini de Focatiis                                                                                                            
 2.  Reason for the notification                                                                                                                                                                                             
 a)  Position/status                                                                   Group Chief Executive Officer, Admiral Group Plc                                                                                      
 b)  Initial notification/Amendment                                                    Initial Notification                                                                                                                  
 3.  Details of the issuer, UK emission allowance market participant, auction platform or auctioneer                                                                                                                         
 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; and (iv) each place where transactions have been conducted                       
 a)  Description of the financial instrument, type of instrument  Identification code  Ordinary shares of 0.1pence each    GB00B02J6398                                                                                      
 b)  Nature of the transaction                                                         Charitable donation by way of a gift of Ordinary Shares                                                                               
 c)  Price(s) and volume(s)                                                            Price(s)                                                           Volume(s)                                                          
     Nil                                                                                                                                                  12,500                                                             
 d)  Aggregated information * - Aggregated volume                                      N/A single transaction                                                                                                                
     * - Price                                                                                                                                                                                                               
 e)  Date of the transaction                                                           24 March 2026                                                                                                                         
 f)  Place of the transaction                                                          Outside of a trading venue                                                                                                            
 Name of officer of issuer responsible for making notification: Dan Caunt, Group Company Secretary and General Counsel  Date of notification: 24 March 2026