ADM Admiral Group Plc

    RNS Number : 9206E
  Admiral Group PLC
  02 October 2008
   

    2 October 2008
    Admiral Group Plc ("The Company")

    Chairman's appointment as non-executive Deputy Chairman of Bovis Homes Group Plc

    With respect to Listing Rule 9.6.14 the Company announces that Alastair Lyons, the Company's non-executive Chairman, was appointed
independent non-executive Deputy Chairman of Bovis Homes Group Plc with effect from 1 October 2008. In this newly created position, Alastair
will also undertake the role of Senior Independent Director.

    Enquiries: 

    Stuart Clarke 0870 243 2431 

    Company Secretary 
    Admiral Group plc


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