TIDMADM 
 
Admiral Group plc (the "Company") 
 
With  respect to Listing Rule 9.6.14 the Company announces that with effect from 
11 February 2011, Alastair Lyons, the Company's non-executive Chairman, has been 
appointed  non-executive director  of Towergate  Partnershipco Ltd,  the holding 
company  of the Towergate  Insurance Group. Towergate  has arranged public bonds 
that  are to be listed on the Official  List of the Irish Stock Exchange and are 
to be admitted for trading on its Global Exchange Market. 
 
For any further information, please contact: 
 
Louisa Scadden - Head of Communications - 029 20434394 
Louise O'Shea - Head of Investor Relations - 029 20434384 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Admiral Group PLC via Thomson Reuters ONE 
 
[HUG#1488347] 
 

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