Notice of AGM

Admiral Group PLC
29 April 2005

Admiral Group Plc



Notice of annual general meeting 2005 and related documents



The notice of the annual general meeting 2005 with the annual report and
accounts 2004 and related proxy have been sent to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf,
London, W14 5HS.



Name of contact and telephone number for queries:



Louisa Scadden  Tel:  [phone]



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Stock Exchange






                      This information is provided by RNS
            The company news service from the London Stock Exchange     
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