Director Declaration

Summary by AI ^BETAClose X

Admiral Group Plc announces that Fiona Muldoon, an Independent Non-Executive Director, will be appointed as an independent Non-Executive Director of Grainger plc effective April 15, 2026. Upon her appointment, Ms. Muldoon will join Grainger plc's Nomination, Remuneration, Audit and Risk, and Responsible Business Committees. Furthermore, she is slated to become the Senior Independent Director and Chair of the Audit and Risk Committee at Grainger plc from mid-June. This announcement is made in compliance with UK Listing Rule 6.4.9R(2).

Disclaimer*

Admiral Group Plc (“Admiral”)

Notification under UKLR 6.4.9R(2)

In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 15 April 2026, Fiona Muldoon, Independent Non-Executive Director of Admiral, has been appointed as an independent Non-Executive Director of Grainger plc. Upon appointment, Fiona will be a member of the Grainger plc Nomination, Remuneration, Audit and Risk, and Responsible Business Committees. From mid-June, Fiona will be appointed the Grainger plc Senior Independent Director and Chair of the Audit and Risk Committee.

Dan Caunt
Company Secretary
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685

For further information please contact:

Media:
Addy Frederick                                Addy.Frederick@admiralgroup.co.uk
Investors/ Analysts:
Diane Michelberger                          investorrelationssupport@admiralgroup.co.uk