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Admiral Group plc

Directorate Shares

25 March 2013

Admiral Group Chief Operating Officer, David Stevens and his wife Heather Stevens, have transferred on Friday 22 March 2013, at nil cost, 260,000 0.1p Ordinary shares in Admiral Group plc, representing 0.09% of the Group's issued share capital, to the Waterloo Foundation Trust, a charitable trust of which David and Heather Stevens are trustees. 

Following this transfer, David and Heather Stevens now hold a total of 10,371,950 ordinary shares in Admiral Group representing 3.79% of the issued share capital.

For further information please contact:

Louise O'Shea, Investor Relations      029 20434384

Louisa Scadden, Communications      029 20434394