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Directorate change

12 Aug 2020 07:05

Directorate change

Admiral Group plc (“Admiral”)

12 August 2020

The Board of Admiral is pleased to announce the appointment of Milena Mondini de Focatiis, as an Executive Director (Group CEO Designate) with effect from 11 August 2020.

Milena’s remuneration arrangements will be in line with Admiral’s shareholder-approved Remuneration Policy and will be fully disclosed in our next annual report.

There is no further information, which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority.

For any further information, please contact:

Marisja Kocznur – Head of Investor Relations – 029 20602034

FTI Consulting Edward Berry +44 (0) 20 3727 1046Tom Blackwell +44 (0) 20 3727 1051

Date   Source Headline
22nd Mar 202412:14 pmGNWNotice of AGM and Annual Report and Accounts
13th Mar 202412:44 pmGNWDirector/PDMR Shareholding
12th Mar 202412:40 pmGNWDirector/PDMR Shareholding
7th Mar 20244:30 pmGNWBlock listing Interim Review
7th Mar 20242:00 pmGNWDirectorate change
7th Mar 20247:00 amGNWAnnual Financial Report
6th Mar 202411:10 amGNWHolding(s) in Company
28th Feb 20244:14 pmGNWHolding(s) in Company
22nd Feb 20242:23 pmGNWHolding(s) in Company
20th Feb 20245:01 pmGNWElectronic Communications Letter
26th Jan 20243:03 pmGNWHolding(s) in Company
5th Jan 20243:24 pmGNWHolding(s) in Company
3rd Jan 20242:49 pmGNWHolding(s) in Company
28th Dec 20235:08 pmGNWHolding(s) in Company
22nd Dec 202310:23 amGNWDirector/PDMR Shareholding
8th Dec 20237:30 amGNWHolding(s) in Company
6th Dec 202310:18 amGNWHolding(s) in Company
1st Dec 20233:42 pmGNWHolding(s) in Company
27th Nov 20232:54 pmGNWHolding(s) in Company
24th Oct 20236:57 pmGNWDirectorate change
13th Oct 20232:46 pmGNWDirector/PDMR Shareholding
10th Oct 202312:33 pmGNWDirector/PDMR Shareholding
10th Oct 202312:30 pmGNWDirector/PDMR Shareholding
2nd Oct 202310:00 amGNWDirectorate change
29th Sep 20233:01 pmGNWTotal voting rights
28th Sep 202312:41 pmGNWAdditional Listing
25th Sep 20235:39 pmGNWDirector/PDMR Shareholding
5th Sep 20234:17 pmGNWDirector/PDMR Shareholding
5th Sep 20234:14 pmGNWDirector/PDMR Shareholding
4th Sep 20232:35 pmGNWBlock listing Interim Review
31st Aug 20238:00 amGNWTotal voting rights
23rd Aug 20234:21 pmGNWHolding(s) in Company
22nd Aug 20239:00 amGNWDirector/PDMR Shareholding
21st Aug 20233:38 pmGNWAdditional Listing
16th Aug 20233:49 pmGNWDirector/PDMR Shareholding
16th Aug 20237:00 amGNWHalf-year report
5th Jul 202312:51 pmGNWResult of Tender Offer
4th Jul 20231:12 pmGNWPublication of Prospectus
27th Jun 20239:23 amGNWTender Offer
16th Jun 202311:53 amGNWDirectorate change
15th Jun 20234:05 pmGNWDirector/PDMR Shareholding
14th Jun 202310:22 amGNWHolding(s) in Company
6th Jun 20233:20 pmGNWDirector/PDMR Shareholding
5th Jun 20233:05 pmGNWDirector/PDMR Shareholding
2nd Jun 202311:23 amGNWHolding(s) in Company
30th May 202310:01 amGNWDirector/PDMR Shareholding
19th May 20232:58 pmGNWDirector/PDMR Shareholding
27th Apr 20234:29 pmGNWDirectorate change
27th Apr 20234:26 pmGNWResult of AGM
31st Mar 20239:00 amGNWTotal voting rights

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