TIDMADM 
 
 
 
 
   Admiral Group plc (the "Company") 
 
   14 April 2016 
 
   With respect to Listing Rule 9.6.14 the Company announces that Alastair 
Lyons, the Company's non-executive Chairman, has been appointed as a 
non-executive director of Glas Cymru Holdings Cyf, the owner of water 
company, Dwr Cymru (Welsh Water) with effect from 1 May 2016 and will 
take over as Chairman of Glas Cymru Holdings with effect from 8 July 
2016. 
 
   For any further information, please contact: 
 
   Karen Maguire, Investor Relations   029 20434384 
 
   James Carnduff, Communications    029 20434232 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Admiral Group PLC via Globenewswire 
 
   HUG#2003528 
 
 
  http://www.admiralgroup.co.uk 
 

(END) Dow Jones Newswires

April 14, 2016 05:10 ET (09:10 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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