Admiral Group PLC : Director/PDMR Shareholding

Admiral Group plc

5^th September 2012

This disclosure relates to transactions of which notification is required
under paragraph 3.1.2 of the Disclosure and Transparency Rules.

On 4^th September 2012, Diane Briere de l'Isle, the wife of Admiral Group Chief Executive Officer, Henry Engelhardt, bought 144,348 Admiral Group plc shares at an average price of £11.07.

Henry Engelhardt and Family holdings now total 37,957,913 ordinary shares in Admiral Group.

For further information please contact:

Louise O'Shea, Investor Relations            029 20434384

Louisa Scadden, Communications            029 20434394

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information contained therein.

Source: Admiral Group PLC via Thomson Reuters ONE

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