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11 April 2016

This disclosure relates to transactions of which notification is required under DTR 3.1.4.

Diane Briere de l'Isle, the wife of Henry Engelhardt, Chief Executive Officer of Admiral Group plc, has today transferred, at nil cost, 1,100,000 0.1p Ordinary shares in Admiral Group plc, representing 0.39% of the Group's issued share capital, to the Moondance Foundation, a charitable foundation of which both Diane Briere de l'Isle and Henry Engelhardt are trustees. 

Following this transfer, Diane Briere de l'Isle and Henry Engelhardt hold 31,605,472 0.1p Ordinary shares in Admiral Group plc representing 11.2% of the issued share capital.

For further information please contact:

Karen Maguire, Investor Relations  029 20434384

James Carnduff, Communications      029 20434232