Director/PDMR Shareholding

Admiral Group plc 5 May 2011 This disclosure relates to transactions of which notification is required under paragraph 3.1.2 of the Disclosure Rules. On 29 April 2008, Admiral Group Chief Financial Officer, Kevin Chidwick, was awarded 48,677 shares in the Senior Executive Restricted Share Plan. The award was subject to Group performance conditions from 1 January 2008 to 31 December 2010 and 100% of the award vested on 3 May 2011. 43,810 shares were sold at £16.73 and 4,867 shares have been retained. Kevin Chidwick now holds 55,024 ordinary shares in Admiral Group. Mark Waters Company Secretary This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Admiral Group PLC via Thomson Reuters ONE [HUG#1513073]
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