ADM Admiral Group plc

Director Declaration

Director Declaration

Admiral Group Plc (“Admiral”)

Notification under UKLR 6.4.9R(2)

In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 15 April 2026, Fiona Muldoon, Independent Non-Executive Director of Admiral, has been appointed as an independent Non-Executive Director of Grainger plc. Upon appointment, Fiona will be a member of the Grainger plc Nomination, Remuneration, Audit and Risk, and Responsible Business Committees. From mid-June, Fiona will be appointed the Grainger plc Senior Independent Director and Chair of the Audit and Risk Committee.

Dan Caunt

Company Secretary

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685

For further information please contact:

Media:        

Addy Frederick                                         

Investors/ Analysts:        

Diane Michelberger                         



EN
15/04/2026

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ADMAdmiral Group plc

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ADM Admiral Group p...

Director Declaration

Director Declaration Admiral Group Plc (“Admiral”) Notification under UKLR 6.4.9R(2) In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 15 April 2026, Fiona Muldoon, Independent Non-Executive Director of Admiral, has been appointed as an independent Non-Executive Director of Grainger plc. Upon appointment, Fiona will be a member of the Grainger plc Nomination, Remuneration, Audit and Risk, and Responsible Business Committees. From mid-June, Fiona will be appointed the Grainger plc Senior Independent Director and Chair of the Audit and Risk Committee. Da...

7h / 40m 1 EN
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ADM Admiral Group p...

Director/PDMR Shareholding

Director/PDMR Shareholding Director/PDMR Shareholding 25 March 2026 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 24 March 2026, Milena Mondini de Focatiis, the Group Chief Executive Officer (CEO) and a person discharging managerial responsibility (PDMR) in the Company, made a charitable donation by way of a gift for nil consideration of 12,500 ordinary shares of 0.1 pence each in the capital of the Company (Ordinary ...

March 25, 2026 1 EN
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ADM Admiral Group p...

Notice of Annual General Meeting and Annual Report and Accounts

Notice of Annual General Meeting and Annual Report and Accounts Notice of Annual General Meeting and Annual Report and Accounts 25 March 2026 Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 1.00pm on Wednesday 29 April 2026, at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH. The Company has today published and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2025 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The Company further announces t...

March 25, 2026 1 EN
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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 1Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)a)NameCostantino Moretti2Reason for the notificationa)Position/statusHead of International Insurance/PDMRb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)LEI213800FGVM7Z9EJB26854Details of the transac...

March 17, 2026 1 EN
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ADM Admiral Group p...

Director/PDMR Shareholding

Director/PDMR Shareholding 1Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)a)NameMilena Mondini de Focatiis (CEO/PDMR)Geraint Jones (CFO/PDMR)Alistair Hargreaves (CEO UK Insurance/PDMR)Keith Davies (CRO/PDMR)Scott Cargill (CEO Admiral Money/PDMR)Rachel Lewis (EUI Chief Financial Officer/PDMR)2Reason for the notificationa)Position/statusAs aboveb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)L...

March 12, 2026 1 EN

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