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Admiral Group Plc ("Admiral")

2 April 2019

Admiral announces that with effect from 2 April 2019, Annette Court, non-executive Chairman of Admiral, has stepped down as a non-executive director of Jardine Lloyd Thompson Group Plc, which was previously listed on the main market for listed securities of the London Stock Exchange. For further information please contact:

Marisja Kocznur, Investor Relations              029 20602034

James Carnduff, Communications                029 20434232

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685