ADM Admiral Group Plc

 
TIDMADM 
 
Changes to Board Committees 
 
Admiral Group PLC ("the Company") 
 
As required by Listing Rule 9.6.11 (3), the Company today announces that with 
effect from 1 January 2012 the Company will split the current remit of the Audit 
Committee into two and will establish a Risk Committee. Martin Jackson who 
currently chairs the Audit Committee will move to chair the Risk Committee whose 
other members will be Senior Independent Director, John Sussens, and Executive 
Director, David Stevens. 
 
Non-Executive Director Colin Holmes will succeed Martin Jackson as Chair of the 
Company's Audit Committee.  Colin Holmes was appointed as a Non-Executive 
Director of the Company on 3rd December 2010 and joined the Audit Committee with 
effect from that date. Following this change the members of the Company's Audit 
Committee will be Colin Holmes, Martin Jackson, Non-Executive Director Keith 
James and Non-Executive Director Margaret Johnson. 
 
For further information please contact: 
 
Louise O'Shea, Investor Relations                029 20434384 
 
Louisa Scadden, Communications                029 20434394 
 
 
 
 
 
 
 
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#1571407] 
 

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