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Admiral Group plc

17 March 2014

This disclosure relates to transactions of which notification is required under DTR 3.1.2.

On 14 March 2014, Geraint Jones (Deputy Chief Financial Officer), a person discharging managerial responsibility within Admiral Group plc, was awarded 100 shares under the Admiral Group Approved Share Incentive Plan at a price of £15.07.

Geraint Jones, and his wife Karen Jones, now hold a total of 33,930 ordinary shares in Admiral Group. This total holdings figure includes all shares awarded under the Admiral Group Approved Share Incentive Plan.

For further information please contact:

Louise O'Shea, Investor Relations                029 20434384

Louisa Scadden, Communications                029 20434394