TIDMADM 
 
Admiral Group plc ("Admiral") 
 
With respect to Listing Rule 9.6.14 Admiral announces that Alastair Lyons, 
Admiral's non-executive Chairman, has been appointed non-executive director of 
Phoenix Group Holdings with immediate effect. 
 
Mr. Lyons has been non-executive Chairman of Admiral since 2000 and intends to 
continue in this role for the foreseeable future. 
 
For any further information, please contact: 
 
Louisa Scadden - Head of Communications - 029 20434394 
 
Alistair Hargreaves - Head of Investor Relations - 029 20435528 
 
 
 
 
[HUG#1398407] 
 

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