TIDMADM 
 
 
   Admiral Group plc ("Admiral") 
 
   Following receipt of regulatory approval, the Board of Admiral is 
pleased to announce the appointment of Manning Rountree as an 
independent non-executive director with effect from 16 June 2015. 
Manning will also join the Risk Committee on appointment. 
 
   Manning Rountree is a senior executive at White Mountains Insurance 
Group Ltd., a publicly-traded, Bermuda-domiciled holding company for 
insurance and financial services interests around the world, where he 
oversees transactions, mergers and acquisitions and new business 
development. Until recently, he also served as President of White 
Mountains Advisors, the company's in-house asset management operation. 
 
   Prior to joining White Mountains in 2004, Manning was a consultant at 
McKinsey & Company, focused on the insurance, asset management and 
financial services sectors. He was also the Director of Corporate 
Development for Putnam Investments, a Boston-based asset management 
company. 
 
   Alastair Lyons, Admiral Group Chairman, said: "Now that Admiral has both 
developing auto insurance and price comparison businesses in the United 
States I am delighted that someone of Manning's experience in the US 
insurance sector has agreed to join our Group Board. We already much 
value his input as a member of the Board of compare.com, our US price 
comparison business in which White Mountains has an investment." 
 
   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 - Head of Investor Relations - 02920 434 384 
 
   James Carnduff - Senior Communications Officer - 02920 434232 
 
   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#1928774 
 
 
  http://www.admiralgroup.co.uk 
 

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