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Last checked at 
5 Feb 2026 12:36
Director DeclarationAdmiral 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 plcLEI: 213800FGVM7Z9EJB2685
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