ADM Admiral Group Plc

 
TIDMADM 
 
Admiral Group plc ("Admiral") 
 
The  Board of Admiral is pleased to announce the appointment of Annette Court as 
an  independent non-executive director,  subject to FSA  approval. She will also 
join both the Audit Committee and the Risk Committee. 
 
Annette  Court has  extensive insurance  experience having  been a  former Chief 
Executive  Officer of  RBS Insurance  with its  Direct Line and Churchill direct 
brands,  and a member  of the RBS  Group Executive Management Committee. Between 
2007 and  2010 Annette was Chief Executive  Officer for Europe General Insurance 
for  Zurich Financial  Services and  a member  of the Group Executive Committee. 
Annette  has previously served  as a member  on the Board  of the Association of 
British Insurers (ABI). 
 
Alastair  Lyons, Admiral Group Chairman, said: "Over the next two years three of 
our  non-executive  directors  will  be  retiring.  We  are  very keen to ensure 
continuity  of knowledge  and Board  dynamics and  have, therefore,  a policy of 
recruiting  well ahead of impending retirements.  In that context I am delighted 
to welcome someone of Annette's experience to the Board and I would expect to be 
announcing further non-executive appointments in due course." 
 
There  is no further information which would require disclosure under 9.6.13R of 
the Listing Rules of the UK Listing Authority. 
 
A further announcement will be made in due course confirming the formal approval 
of the FSA and the effective date of appointment for Annette Court. 
 
For any further information, please contact: 
 
Louise O'Shea - Head of Investor Relations - 02920 434 384 
 
Louisa Scadden - Head of Communications - 02920 434 394 
 
 
 
 
 
 
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#1583286] 
 

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