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 ...
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...
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...
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...
Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Diane Briere de l’Isle City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered offic...
Admiral Group Plc Full Year 2025 Results 5 March 2026 2025 Results Highlights Admiral Group reports record profits for 2025 with strong contributions from across the Group 31 December 202531 December 2024% change vs. 2024Group profit before tax from continuing operations2£957.9m£826.5m+16%Earnings per share from continuing operations2247.4p212.8p+16% Dividend per share205.0p192.0p+7%Return on equity153%56%-3pts Group turnover1 2£5.90bn£5.95bn-1%Insurance revenue2£4.98bn£4.55bn+9% Group risks1 211.8m11.0m+7%UK insurance risks19.6m8.8m+9%European insurance risks11.9m2.0m-2%Admira...
Block Listing Interim Review BLOCK LISTING INTERIM REVIEW Date: 2 March 2026 Name of applicant:Admiral Group Plc Name of scheme: Admiral Group Plc Approved Share Incentive Plan (“SIP”) Period of return:1 September 2025 to 1 March 2026 Balance under scheme from previous return: 2,499,751 The amount by which the block scheme hasbeen increased, if the scheme has been increased since the date of the last return:Nil Number of securities issued/allottedunder scheme during period:Nil Balance under scheme not yet issued/allottedat end of period:2,499,751 Number and class of s...
Admiral Group acquires Flock to drive innovation in commercial motor market 12 February 2026 Admiral Group acquires Flock to drive innovation in commercial motor market Admiral Group today announces that it has reached an agreement to acquire Flock, a digital commercial fleet insurance provider with an innovative telemetry-based proposition. The transaction values the equity in Flock at £80m and is subject to regulatory approval. Admiral Pioneer, the Group’s venture building business, initially partnered with Flock to expand the Group’s focus on commercial motor customers in 2024. This ...
Director Declaration Admiral Group Plc (“Admiral”) 5 February 2026 Notification under UKLR 6.4.9R(2) In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 1 March 2026, Evelyn Bourke, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of St. James's Place plc. Upon appointment, Evelyn will be a member of the St. James's Place plc Group Audit Committee and Group Remuneration Committee. For further information please contact: Media: Addy Frederick Investo...
Chief Financial Officer Transition 12 January 2026 Geraint Jones to retire as Group CFO with Rachel Lewis assuming the role from July 2026 Admiral Group announces that its Chief Financial Officer (“CFO”), Geraint Jones, has decided to retire from his role and will transition to a part-time role within the Group from July 2026. Geraint has been with Admiral for 24 years and a part of the Group’s executive leadership team and an executive director of the Admiral Group Board since 2014. Geraint has played a key role in the Group’s transformation into a leading personal lines insurer and g...
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...
Admiral Group completes sale of its U.S. motor business to J.C. Flowers Admiral Group completes sale of its U.S. motor business to J.C. Flowers Admiral Group plc announced today that it has completed the sale of its U.S. motor insurance business, including Elephant Insurance Company and Elephant Insurance Services (“Elephant”), to J.C. Flowers & Co. (“J.C. Flowers”), a global private investment firm dedicated to investing in the financial services industry, effective from 31 December 2025. Headquartered in Richmond, Virginia, Elephant offers U.S. customers simple and affordable car insura...
Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM On 16 December 2024, Scott Cargill (Director, Pet, Travel and Household) was awarded 58,945 shares under the Company’s Discretionary Free Share Scheme. These shares were not subject to performance conditions other than continued employment, and 20 per cent would vest annually on the award date over a five-year period. The first tranche of 11,789 shares vested on 16 December 2025. 1Details of the person discharging managerial responsibilities (...
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...
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 ...
A director at Admiral Group sold 33,000 shares at 3,258p and the significance rating of the trade was 74/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly show...
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)NameMilena Mondini de Focatiis2Reason for the notificationa)Position/statusChief Executive 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 transac...
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)NameMichael Brierley2Reason for the notificationa)Position/statusNon-Executive Director/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): se...
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)NameWilliam Roberts2Reason for the notificationa)Position/statusNon-Executive Director/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): sec...
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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