Director Declaration
Admiral Group Plc (“Admiral”)
Notification under UKLR 6.4.9R(2)
In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 15 April 2026, Fiona Muldoon, Independent Non-Executive Director of Admiral, has been appointed as an independent Non-Executive Director of Grainger plc. Upon appointment, Fiona will be a member of the Grainger plc Nomination, Remuneration, Audit and Risk, and Responsible Business Committees. From mid-June, Fiona will be appointed the Grainger plc Senior Independent Director and Chair of the Audit and Risk Committee.
Dan Caunt
Company Secretary
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685
For further information please contact:
Media:
Addy Frederick Addy.Frederick@admiralgroup.co.uk
Investors/ Analysts:
Diane Michelberger investorrelationssupport@admiralgroup.co.uk
