ADM Admiral Group plc

Director Declaration

Director Declaration

Director Declaration

                                                                                               

Admiral Group plc (the "Company") confirms that Mike Rogers, Chair of the Company, is to be appointed an independent Non-Executive Director and Deputy Chair of Nationwide Building Society with effect from 1 April 2026.  Following a handover period, it is expected that Mike will assume the role of Chair on 16 July 2026, subject to his appointment being approved at the Nationwide Building Society Annual General Meeting to be held on 15 July 2026.

Dan Caunt

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685

For further information please contact:

Media:        

Addy Frederick                         

Investors/ Analysts:        

Diane Michelberger         



EN
08/01/2026

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ADMAdmiral Group plc

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Reports on Admiral Group plc

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ADM Admiral Group p...

Director Declaration

Director Declaration Director Declaration                                                                                                Admiral Group plc (the "Company") confirms that Mike Rogers, Chair of the Company, is to be appointed an independent Non-Executive Director and Deputy Chair of Nationwide Building Society with effect from 1 April 2026.  Following a handover period, it is expected that Mike will assume the role of Chair on 16 July 2026, subject to his appointment being approved at the Nationwide Building Society Annual General Meeting to be held on 15 July 2026. Dan Caunt...

January 8, 2026 1 EN
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ADM Admiral Group p...

Admiral Group completes sale of its U.S. motor business to J.C. Flower...

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January 5, 2026 1 EN
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ADM Admiral Group p...

Director/PDMR Shareholding

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December 17, 2025 1 EN
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ADM Admiral Group p...

Appointment of Non-Executive Director

Appointment of Non-Executive Director 10 December 2025 Admiral Group appoints Carlos Selonke as an Independent Non-Executive Director Admiral Group plc (“Admiral”) is pleased to announce the appointment of Carlos Selonke as an Independent Non-Executive Director with immediate effect. Carlos is the Chief Information Officer for Revolut UK, the neobank, and has overall responsibility for its technology and banking operations including payments, customer support and operational resilience. Carlos has over two decades of experience working in the financial services industry and managing info...

December 10, 2025 1 EN
 PRESS RELEASE
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ADM Admiral Group p...

Director/PDMR Shareholding

Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM Admiral Group Plc (Admiral or Company) PDMR/PCA Shareholding Admiral has been notified that on 13 November 2025, Geraint Jones, the Group Chief Financial Officer (CFO) and a person discharging managerial responsibility (PDMR) in the Company, made a charitable donation by way of a gift for nil consideration of 7,500 ordinary shares of 0.1 pence each in the capital of the Company (Ordinary Shares) to an independent UK registered charity. This ...

November 14, 2025 1 EN

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