ADM Admiral Group Plc

 
TIDMADM 
 
Admiral Group plc ("Admiral") 
 
The Board of Admiral is pleased to announce the appointment of Roger Abravanel, 
as an independent non-executive director with effect from 6(th) March 2012. 
 
Roger Abravanel has significant international consulting experience having been 
with McKinsey and Company from 1972 until his retirement as Director Emeritus in 
2006.  Since his retirement Roger has applied his capacity for providing 
strategic, organisational and development advice as a non-executive director, 
serving on, amongst others, the Boards of: Luxottica Group S.p.A. (a company 
listed on the Borsa Italiana and the New York Stock Exchange); Teva 
Pharmaceutical Industries LTD (a company listed on the Tel Aviv Stock Exchange 
and NASDAQ); Banca Nazionale del Lavoro S.p.A. (a subsidiary of Bank Paribas and 
a company listed on the Milan Stock Exchange); and COFIDE S.p.A. (a company 
listed on the Borsa Italiana).  Roger is also a member of the Board of the 
Italian Institute of Technology and is Chairman of the INSEAD Advisory Group in 
Italy. 
 
Alastair Lyons, Admiral Group Chairman, said: "I am delighted that Roger 
Abravanel has agreed to join our Board.  With 34 years strategic consulting at 
McKinsey, and non-executive seats on the boards of a number of major 
international companies, Roger brings to Admiral both an in depth understanding 
of doing business in Italy, now our second largest market outside the UK, and a 
clear insight into how most effectively to develop our business 
internationally." 
 
There is no further information which would require disclosure under 9.6.13R of 
the Listing Rules of the UK Listing Authority. 
 
For any further information, please contact: 
 
Louise O'Shea - Head of Investor Relations - 02920 435384 
 
Louisa Scadden - Head of Communications - 02920 434394 
 
 
 
 
 
 
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#1592144] 
 

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