Sep 1, 2021

Directorate change 1 September 2021 Following receipt of regulatory approval, notification is given that Evelyn Bourke, Non-Executive Director of Admiral, has been appointed as Chair of Admiral’s Remuneration Committee with effect from 1 September 2021. Owen Clarke, Non-Executive Director of Admiral, has stepped down as Chair of Admiral’s Remuneration Committee with effect from the same date but will remain a member of the Remuneration Committee. The members of the Remuneration Committee are, therefore: Evelyn Bourke (Chair), Owen Clarke, Jean Park and Michael Brierley. For further information please contact: Marisja Kocznur, Investor Relations   ( investorrelationsteam@admiralgroup.co.uk ) James Carnduff, Communications        +44 (0) 29 2043 4232 FTI Consulting