Board Committee Changes

*Admiral Group Plc (“Admiral”)*

26 April 2024

In compliance with Listing Rule 9.6.11(3), Admiral announces the following changes to the roles of the Non-Executive Directors set out below, which became effective immediately following the 2024 Annual General Meeting held on 25 April:

*Evelyn Bourke*

· Evelyn stepped down as Chair of the Remuneration Committee.
· Evelyn was appointed as a member of the Audit Committee.

*Fiona Muldoon*

· Fiona was appointed as Audit Committee Chair. This appointment is subject to the relevant regulatory approvals being received in due course.
*Karen Green*

· Karen stood down as Chair of the Audit Committee. To assist the transition of the new Committee Chair, Karen will remain as a member of the Audit Committee leading up to the release of Admiral’s half year results in August 2024.
· Karen was appointed as Chair of the Remuneration Committee. This appointment is subject to the relevant regulatory approvals being received in due course.

*Audit Committee*
Following the above changes, the current membership of the Audit Committee is Fiona Muldoon (Chair), Mike Brierley, Evelyn Bourke and Karen Green, all of whom are Non-Executive Directors considered by the Board to be independent.

*Remuneration Committee*
Following the above changes, the current membership of the Remuneration Committee is Karen Green (Chair), Mike Brierley, and Justine Roberts, all of whom are Non-Executive Directors considered by the Board to be independent.

Dan Caunt
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685

For further information please contact:

*Media:*        
Claire Foster – Claire.Foster2@admiralgroup.co.uk

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