Admiral Group PLC : Directorate change

Admiral Group plc (" the Company ")

28 April 2016

Notification is given that non-executive directors, Lucy Kellaway and Margaret Johnson, did not offer themselves for re-election at Admiral's Annual General Meeting held on 28 April 2016 and have retired from the Board, with effect from that date. Lucy Kellaway will also step down as a member of the Nomination and Group Risk Committees and Margaret Johnson will step down as a member of the Audit and Remuneration Committees.

Alastair Lyons, Admiral Group Chairman said: "Being both from outside the financial services sector, Margaret and Lucy have brought particular insights and a fresh perspective to our deliberations that together have contributed to better decision-making. On behalf of the Board, I would like to take this opportunity to thank Margaret and Lucy for their valuable contribution to the success of the business during the 9 years that they have been directors and I wish them the very best for the future."

With effect from 28 April 2016, the members of the Company's Audit Committee are: Colin Holmes (Chair); Annette Court; Penny James and Owen Clarke. Non-executive director, Penny James, has joined the Company's Nomination Committee as a member. The members of the Nomination Committee are: Alastair Lyons (Chair), Penny James and Colin Holmes. Non-executive director, Owen Clarke has joined the Remuneration Committee as a member. The members of the Remuneration Committee are: Annette Court (Chair), Jean Park and Owen Clarke. The members of the Group Risk Committee are: Jean Park (Chair), Annette Court, Manning Rountree and David Stevens.

For any further information, please contact:

Karen Maguire, Investor Relations     029 20602075

James Carnduff, Communications          029 20434232

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Admiral Group PLC via GlobeNewswire