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Director/PDMR Shareholding

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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)

a)

Name

Geraint Jones

2

Reason for the notification

a)

Position/status

Chief Financial Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Admiral Group plc

b)

LEI

213800FGVM7Z9EJB2685

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument



Identification code

Ordinary Shares





GB00B02J6398

b)

Nature of the transaction

Acquisition of 317 Ordinary Shares under the dividend reinvestment plan under the Admiral Group Approved Share Incentive Plan

c)

Prices(s) and volume(s)

Price(s)

Volume(s)

£31.505

317

d)

Aggregated information



N/A (Single Transaction)

e)

Date of the transaction

1 October 2021

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)

a)

Name

James Armstrong

2

Reason for the notification

a)

Position/status

Chief Risk Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Admiral Group plc

b)

LEI

213800FGVM7Z9EJB2685

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument



Identification code

Ordinary Shares





GB00B02J6398

b)

Nature of the transaction

Acquisition of 84 Ordinary Shares under the dividend reinvestment plan under the Admiral Group Approved Share Incentive Plan

c)

Prices(s) and volume(s)

Price(s)

Volume(s)

£31.505

84

d)

Aggregated information



N/A (Single Transaction)

e)

Date of the transaction

1 October 2021

f)

Place of the transaction

London Stock Exchange (XLON)


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