ADM Admiral Group Plc

 
TIDMADM 
 
Admiral Group plc ("the Company") 
 
The  Company has received FSA approval to the appointment of Annette Court as an 
independent  non-executive  director.  The  effective  date  of  appointment for 
Annette  Court will be 21 March 2012. She will also join both the Risk and Audit 
Committees on appointment. 
 
Given  Annette Court's appointment  to the Audit  Committee and independent non- 
executive director, Martin Jackson's, appointment as Chair of the Company's Risk 
Committee  with effect  from 1 January  2012, notification is  given that Martin 
Jackson, will be stepping down as a member of the Company's Audit Committee with 
immediate  effect. Following  this change,  the members  of the  Company's Audit 
Committee  are: Colin Holmes (Chair); Keith  James; Margaret Johnson and 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#1596544] 
 

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