TIDMADM 
 
 
   Admiral Group plc ("Admiral") 
 
   Notification is given that following the announcement that Penny James 
is to be appointed as the Chief Financial Officer of Direct Line 
Insurance Group plc; Penny will step down as a Non-Executive Director of 
Admiral Group plc with effect from 8 September 2017. Admiral Group 
Chairman, Annette Court said: "On behalf of the Board, I would like to 
thank Penny for the valuable contribution she has made since she joined 
the Admiral Board in January 2015 and wish her well." 
 
   For any further information, please contact: 
 
   Karen Maguire, Investor Relations           029 20602075 
 
   James Carnduff, Communications          029 20434232 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.admiralgroup.co.uk 
 

(END) Dow Jones Newswires

September 08, 2017 04:33 ET (08:33 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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