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Admiral Group plc ("Admiral")

29 March 2018

Notification is given that David Stevens, Chief Executive Officer of Admiral, has stepped down as a member of Admiral's Group Risk Committee with effect from 29 March 2018. The members of the Group Risk Committee are: Jean Park (Chair), Annette Court and Manning Rountree.

For further information please contact:

Marisja Kocznur, Investor Relations               029 20602034

James Carnduff, Communications                029 20434232

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685