ADM Admiral Group Plc

 
TIDMADM 
 
 
   Admiral Group plc ("Admiral") 
 
   Following receipt of regulatory approval, the Board of Admiral is 
pleased to announce the appointment of Penny James as an independent 
non-executive director with effect from 1 January 2015. Penny will also 
join the Audit Committee on appointment. 
 
   Penny James has extensive insurance experience, in particular in her 
current role as Director of Group Finance at Prudential Plc since March 
2011 and her previous appointments as Chief Finance Officer of Omega 
Insurance Holdings and UK General Insurance CFO of Zurich Financial 
Services. 
 
   Alastair Lyons, Admiral Group Chairman, said: "I am delighted to have 
someone of Penny's technical capability and broad experience joining the 
Board thereby ensuring continuity ahead of future retirements of 
directors at the end of their nine year term." 
 
   There is no further information which would require disclosure under 
9.6.13R of the Listing Rules of the UK Listing Authority. 
 
   For any further information, please contact: 
 
   Karen Maguire - Investor Relations - 02920 602 058 
 
   James Carnduff - Media - 02920 434 232 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Admiral Group PLC via Globenewswire 
 
   HUG#1883883 
 
 
  http://www.admiralgroup.co.uk 
 

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