ADM Admiral Group plc

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 Moretti
2Reason for the notification
a)Position/statusHead of International Insurance/PDMR
b)Initial notification/AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameAdmiral Group plc
b)LEI213800FGVM7Z9EJB2685
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument







Identification code
Ordinary Shares











GB00B02J6398
b)Nature of the transactionVesting of 61 ordinary shares awarded on 12 March 2021 under the Share Incentive Plan (SIP) equivalent scheme for international managers.



c)Prices(s) and volume(s)Price(s)Volume(s)
GBP £27.1761
d)Aggregated information



  • Aggregated value

     
  • Price
N/A
e)Date of the transaction12 March 2024
f)Place of the transactionLondon Stock Exchange (XLON)



EN
13/03/2024

Underlying

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Reports on Admiral Group plc

 PRESS RELEASE

Board Committee Changes

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. ...

 PRESS RELEASE

Result of AGM

Result of AGM Admiral Group plc 2024 Annual General Meeting Result                                 The 2024 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 25 April 2024 at 1:30pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. ResolutionsVotes ForPercentage ForVotes AgainstVotes TotalVotes Withheld1To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2023252,119,74699.89287,917252,407,66375,4442To approve the...

 PRESS RELEASE

Notice of AGM and Annual Report and Accounts

Notice of AGM and Annual Report and Accounts Notice of Annual General Meeting and Annual Report and Accounts 22 March 2024 Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 1.30pm on Thursday 25 April 2024 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 2023 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The Company further announces that its Annual Report ...

 PRESS RELEASE

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...

 PRESS RELEASE

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) Keith Davies (CRO/PDMR) Cristina Nestares (CEO UK Insurance/PDMR) Alistair Hargreaves (Deputy CEO UK Insurance/PDMR) Scott Cargill (CEO Admiral Money/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 ...

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