Admiral Group PLC : Directorate change

Admiral Group plc ("Admiral")

15 May 2018

Notification is given that Annette Court, Chairman of Admiral, has stepped down as a member of Admiral's Remuneration Committee with effect from 14 May 2018. The members of the Remuneration Committee are: Owen Clarke (Chair), Jean Park and Justine Roberts.

For further information please contact:

Marisja Kocznur, Investor Relations              029 20602034

James Carnduff, Communications                029 20434232

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685

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Source: Admiral Group PLC via Globenewswire