Director Declaration

Summary by AI ^BETAClose X

Admiral Group Plc announced that Evelyn Bourke, an Independent Non-Executive Director, will also serve as an Independent Non-Executive Director for St. James's Place plc, effective March 1, 2026. In her new role, Ms. Bourke will join the St. James's Place plc Group Audit Committee and Group Remuneration Committee. This announcement is made in compliance with UK Listing Rule 6.4.9R(2).

Disclaimer*

Admiral Group Plc (“Admiral”)

5 February 2026

Notification under UKLR 6.4.9R(2)

In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 1 March 2026, Evelyn Bourke, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of St. James's Place plc. Upon appointment, Evelyn will be a member of the St. James's Place plc Group Audit Committee and Group Remuneration Committee.

For further information please contact:

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

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685