Notice of AGM

Admiral Group Plc

1 April 2011

Notice of Annual General Meeting and Annual Report and Accounts



Admiral  Group Plc ("Company") announces that its Annual General Meeting will be
held  at 2pm on Friday  6 May 2011 at Cardiff  City Hall, Cathays Park, Cardiff,
CF10 3ND.

In  connection  with  this,  the  following  documents  have been posted or made
available to shareholders today:

·  Annual  Report  and  Accounts  for  the  year ended 31 December 2010 ("Annual
Report"),

· Notice of Annual General Meeting;

· Proxy Form (in the case of shareholders on the register of members);

· Letter to shareholders requesting electronic communications.

Copies  of  the  above  documents  have  been  submitted to the National Storage
Mechanism    and    will    shortly    be    available    for   inspection   at:
www.Hemscott.com/nsm.do.

Copies  of the Annual Report and Notice  of Annual General Meeting are available
to view on the Company's website at www.admiralgroup.co.uk.



Mark Waters

Company Secretary







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Source: Admiral Group PLC via Thomson Reuters ONE

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