reports
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 ...
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...
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 ...
Block listing Interim Review
Block listing Interim Review BLOCK LISTING INTERIM REVIEW Date: 7 March 2024 Name of applicant:Admiral Group Plc Name of scheme: Admiral Group Plc Approved Share Incentive Plan (“SIP”) Period of return:3 September 2023 to 1 March 2024 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...
Directorate change
Directorate change Admiral Group Plc (“Admiral”) 7 March 2024 In compliance with Listing Rule 9.6.11(3), Admiral today announces that with immediate effect, Andy Crossley, Non-Executive Director of Admiral, will cease to be a member of the Audit Committee (“the Committee”). Following this change, membership of the Committee will be Karen Green (Chair), Mike Brierley and Fiona Muldoon, all of whom are Non-Executive Directors considered by the Board to be independent. Andy Crossley will continue in his position as Chair of Admiral’s Group Risk Committee. Dan CauntCompany SecretaryAdmiral ...
Annual Financial Report
Annual Financial Report 7 March 2024 Admiral Group reports solid profits and strong growth in turnover 2023 Results Highlights 20232022% change vs. 2022 Group profit before tax i£442.8m£361.2m+23%Earnings per share i111.2p95.4p+17% Dividend per share103.0p112.0p-8%Special dividend per share from sale of Penguin Portals comparison businesses-45.0pnmReturn on equity i,ii36%29%+7pts Group turnoverii£4.81bn£3.68bn+31%Insurance revenue£3.49bn£2.96bn+18% Group customersii,iii9.73m9.20m+6%UK insurance customersii7.39m6.96m+6%International insurance customersii2.17m2.08m+4%Admiral ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 notif...
Electronic Communications Letter
Electronic Communications Letter 20 February 2024 Admiral Group plc (“the Company”) Electronic Communications Letter The Company has today posted a letter to all its shareholders who currently receive hard copy shareholder information concerning the option to instead receive electronic communications in the future. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at . A copy of the letter can also be viewed on the Investor Relations section of the Company's website at . Dan CauntCompany SecretaryAdmiral Group plcLEI: ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Director/PDMR Shareholding
Director/PDMR Shareholding Director/PDMR Shareholding 22 December 2023 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 21 December 2023, 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 14,760 ordinary shares of 0.1 pence each in the capital of the Company (Ord...
Holding(s) in Company
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 BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of regi...
Holding(s) in Company
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 BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of ...
Holding(s) in Company
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 BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above Cit...
Holding(s) in Company
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 Rothschild and Co Wealth Management UK Limited 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 ...
Directorate change
Directorate change Admiral Group Plc (“Admiral”) 24 October 2023 Admiral announces that, following regulatory approval, Andy Crossley has been appointed Chair of the Group Risk Committee effective from 23 October 2023. This follows a period as interim Chair since 22 February 2022. The members of the Group Risk Committee are Andy Crossley (Chair), Karen Green, Jayaprakasa (JP) Rangaswami and Cristina Nestares. This notification is made in accordance with Listing Rule 9.6.11 Marisja Kocznur, Head of Investor Relations () Addy Frederick, Head of Corporate External Communications () Admir...
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