TIDMADM 
 
 
   Admiral Group plc ("Admiral") 
 
   31 December 2015 
 
   Notification is given that Owen Clarke, a non-executive director of 
Admiral, will join Admiral's Audit Committee with effect from 1 January 
2016. The members of the Audit Committee from 1 January 2016 will be: 
Colin Holmes (Chair), Margaret Johnson, Annette Court, Penny James and 
Owen Clarke. 
 
   For further information please contact: 
 
   Karen Maguire, Investor Relations               029 20434384 
 
   James Carnduff, Communications                029 20434232 
 
   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#1975361 
 
 
  http://www.admiralgroup.co.uk 
 

(END) Dow Jones Newswires

December 31, 2015 03:00 ET (08:00 GMT)

Copyright (c) 2015 Dow Jones & Company, Inc.
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