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3,452.00 12.00 (0.35%)

Bid:

3,450.00

Ask:

3,454.00

Spread: 4.00 (0.116%)

Market Cap: £10.32b

Last checked at -

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Director Declaration

20 May 2025 10:00

Director Declaration

Admiral Group Plc (“Admiral”)

20 May 2025

In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange trading under ticker symbol ‘HG’.

For further information please contact:

Media: Addy Frederick Addy.Frederick@admiralgroup.co.uk

Investors/ Analysts: Diane Michelberger InvestorRelationsTeam@admiralgroup.co.uk

Admiral Group plcLEI: 213800FGVM7Z9EJB2685

Date		Source	Headline
3rd Aug 2005	11:02 am	RNS	Holding(s) in Company
14th Jul 2005	3:38 pm	RNS	Notice of results
14th Jul 2005	9:35 am	RNS	Holding(s) in Company
13th Jul 2005	7:30 am	RNS	Trading Statement
27th Jun 2005	8:59 am	RNS	Holding(s) in Company
23rd May 2005	10:38 am	RNS	Resolutions Approved
19th May 2005	8:53 am	RNS	AGM Statement
11th May 2005	2:02 pm	RNS	Holding(s) in Company
29th Apr 2005	4:11 pm	RNS	Notice of AGM
19th Apr 2005	6:05 pm	RNS	Holding(s) in Company
6th Apr 2005	4:05 pm	RNS	Dividend Record Date
4th Apr 2005	10:57 am	RNS	Holding(s) in Company - Amend
4th Apr 2005	10:07 am	RNS	Holding(s) in Company
1st Apr 2005	9:33 am	RNS	Holding(s) in Company
21st Mar 2005	4:42 pm	RNS	Further re Final Results
21st Mar 2005	7:00 am	RNS	Final Results
18th Mar 2005	3:47 pm	RNS	Holding(s) in Company
3rd Feb 2005	9:00 am	RNS	Notice of Results
27th Jan 2005	4:06 pm	RNS	Holding(s) in Company
21st Jan 2005	9:55 am	RNS	Holding(s) in Company
17th Jan 2005	10:12 am	RNS	Share placement
12th Jan 2005	7:00 am	RNS	Pre-CloseTrading Update

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