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)NameAdmira
2 October 2023 Admiral Group Board Changes Admiral Group plc (“Admiral”) announces the appointment of Fiona Muldoon as an Independent Non-Executive Director with effect from 2 October 2023. Fiona has thirty years’ experience in the insurance and financial services industry. Fiona was the CEO of FBD Holdings plc, a listed general insurer in Ireland, from 2015 to 2020. Prior to that Fiona was Director of Credit Institutions and Insurance Supervision at the Central Bank of Ireland, the Irish regula
BLOCK LISTING INTERIM REVIEW Date: 4 September 2023 Name of applicant:Admiral Group Plc Name of scheme: Admiral Group Plc Approved Share Incentive Plan (“SIP”) Period of return:2 March 2023 to 2 September 2023 Balance under scheme from previous return: 306,701 The amount by which the block scheme hasbeen increased, if the scheme has been increased since the date of the last return:3,000,000 Number of securities issued/allottedunder scheme during period:806,950 Balance under scheme not yet issued