TIDMADM 
 
Admiral Group Plc 
 
23 March 2012 
 
Notice of Annual General Meeting and Annual Report and Accounts 
 
Admiral  Group Plc ("Company") announces that its Annual General Meeting will be 
held  at  2pm on  Thursday  26 April  2012 at  Cardiff  City Hall, Cathays Park, 
Cardiff, CF10 3ND. 
 
In  connection  with  this,  the  following  documents  have been posted or made 
available to shareholders today: 
 
 ·  Annual  Report  and  Accounts  for  the  year ended 31 December 2011 ("Annual 
Report"), 
 
 · Notice of Annual General Meeting; 
 
 · Proxy Form (in the case of shareholders on the register of members); 
 
 · Letter to shareholders requesting electronic communications. 
 
Copies  of  the  above  documents  have  been  submitted to the National Storage 
Mechanism    and    will    shortly    be    available    for   inspection   at: 
www.Hemscott.com/nsm.do. 
 
Copies  of the Annual Report and Notice  of Annual General Meeting are available 
to view on the Company's website at www.admiralgroup.co.uk. 
 
Mark Waters 
 
Company Secretary 
 
 
 
 
 
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#1596862] 
 

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