Admiral Group PLC : Director Declaration

With respect to Listing Rule 9.6.14 the Company announces that with effect from 1 August 2012, Annette Court, one of the Company's non-executive directors, has been appointed a non-executive director of Jardine Lloyd Thompson Group plc, listed on the London Stock Exchange.

For further information, please contact:
Admiral Group Investor Relations
Louise O'Shea        [phone]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Admiral Group PLC via Thomson Reuters ONE

HUG#1630505