ADM Admiral Group plc

Directorate change

Directorate change

27 April 2023

Admiral Group appoints Mike Rogers Non-Executive Director and Chair

Following receipt of regulatory and shareholder approval, Admiral Group plc (“Admiral”) confirms the appointment of Mike Rogers as a Non-Executive Director and Chair of the Admiral Board as well as Chair of the Admiral Board Nomination and Governance Committee. Mike succeeds Annette Court who retired from the Board at today’s AGM.

There are no other matters requiring disclosure under Rule 9.6.13 of the Listing Rules.

Media  
Addy Frederick +44 (0)7436035615
Investors/ Analysts  
Marisja Kocznur  



EN
27/04/2023

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Reports on Admiral Group plc

 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) Alistair Hargreaves (CEO UK Insurance/PDMR) Scott Cargill (Director Pet, Travel, Household/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)LEI213800FGVM7Z9EJB26854Detai...

 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)NameMike Rogers2Reason for the notificationa)Position/statusChair/PDMRb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)LEI213800FGVM7Z9EJB26854Details of the transaction(s): section to be repeated f...

 PRESS RELEASE

Half-year report

Half-year report 14 August 2025 2025 Interim Results Highlights Admiral Group reports excellent H1 2025 results  Six months ended:  30 June 202530 June 2024% change vs. 2024Group profit before tax from continuing operations2£521.0m£307.6m+69%Earnings per share from continuing operations2132.5p76.9p+72%    Interim dividend per share115.0p71.0p+62%Return on equity157%45%+12pts    Group turnover1 2£3.10bn£3.10bn—%Insurance revenue2£2.47bn£2.09bn+18%    Group customers1 211.42m10.38m+10%UK insurance customers19.30m8.23m+13%European insurance customers11.91m1.96m-3%Admiral Money gross loan b...

 PRESS RELEASE

Director/PDMR Shareholding

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 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)NameGeraint Jones2Reason for the notificationa)Position/statusChief Financial Officer/PDMRb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)LEI213800FGVM7Z9EJB26854Details of the transaction(s): sect...

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