Directorate change

7 Mar 2024 14:00

Admiral Group Plc (“Admiral”)

7 March 2024

In compliance with Listing Rule 9.6.11(3), Admiral today announces that with immediate effect, Andy Crossley, Non-Executive Director of Admiral, will cease to be a member of the Audit Committee (“the Committee”). Following this change, membership of the Committee will be Karen Green (Chair), Mike Brierley and Fiona Muldoon, all of whom are Non-Executive Directors considered by the Board to be independent.

Andy Crossley will continue in his position as Chair of Admiral’s Group Risk Committee.

Dan CauntCompany SecretaryAdmiral Group Plc LEI Number: 213800FGVM7Z9EJB2685

For further information please contact:

Media: Claire Foster – Claire.Foster2@admiralgroup.co.uk

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