Director/PDMR Shareholding

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	Costantino Moretti
2	Reason for the notification
a)	Position/status	Head of International Insurance/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	Award of 62 ordinary shares under the Share Incentive Plan (SIP) equivalent scheme for international managers.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP £29.33	62
d)	Aggregated information Aggregated value Price	N/A
e)	Date of the transaction	20 August 2024
f)	Place of the transaction	Award of shares occurred outside a trading venue