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Remuneration Committee Chair Confirmation

Remuneration Committee Chair Confirmation.

Admiral Group PlcMay 20, 20245
Remuneration Committee Chair Confirmation

About this update from Admiral Group Plc

Remuneration Committee Chair Confirmation Admiral Group Plc (“Admiral”) 20 May 2024 In compliance with Listing Rule 9.6.11(3), Admiral announces that Karen Green has now received regulatory approval in respect of her appointment as Chair of the Remuneration Committee. As previously announced, this appointment is effective from 25 April 2024. The current membership of the Remuneration Committee is Karen Green (Chair), Mike Brierley, and Justine Roberts, all of whom are Non-Executive Directors considered by the Board to be independent. Dan Caunt Company Secretary Admiral Group Plc LEI Number: 213800FGVM7Z9EJB2685 For further information please contact: Media:          Claire Foster – [email protected] Investors/ Analysts:          Diane Michelberger – [email protected]

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