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Director Declaration

Admiral Group Plc (“Admiral”) 20 May 2025In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange trading under ticker symbol 'HG'.For further information please contact: Media:          Addy Frederick                                Addy...
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20 May 2025

In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange trading under ticker symbol 'HG'.

For further information please contact:

Media:         
Addy Frederick                                 Addy.Frederick@admiralgroup.co.uk         

Investors/ Analysts:         
Diane Michelberger                          InvestorRelationsTeam@admiralgroup.co.uk 

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685


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