TIDMADM 
 
 
   NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 
 
 
 
 
     Details of the person discharging managerial responsibilities 
 1    (PDMR)/person closely associated with them (PCA) 
---  ------------------------------------------------------------------------------ 
a)   Name                              Geraint Jones 
---  --------------------------------  -------------------------------------------- 
 2   Reason for the notification 
---  ------------------------------------------------------------------------------ 
a)   Position/status                   Chief Financial Officer/PDMR 
---  --------------------------------  -------------------------------------------- 
b)   Initial notification/Amendment    Initial Notification 
---  --------------------------------  -------------------------------------------- 
     Details of the issuer, emission allowance market participant, 
 3    auction platform, auctioneer or auction monitor 
---  ------------------------------------------------------------------------------ 
a)   Name                              Admiral Group plc 
---  --------------------------------  -------------------------------------------- 
b)   LEI                               213800FGVM7Z9EJB2685 
---  --------------------------------  -------------------------------------------- 
     Details of the transaction(s): section to be repeated for 
      (i) each type of instrument; (ii) each type of transaction; 
      (iii) each date; (iv) each place where transactions have been 
 4    conducted 
---  ------------------------------------------------------------------------------ 
     Description of the financial 
      instrument, type of instrument   Ordinary Shares 
a)    Identification code               GB00B02J6398 
---  --------------------------------  -------------------------------------------- 
                                       Award of salary shares in accordance 
                                        with the Directors' Remuneration 
                                        Policy that was approved by shareholders 
                                        at the Admiral Group plc AGM on 
                                        26 April 2018. 
                                        In line with policy, these salary 
                                        shares will vest after three years 
                                        subject to continued employment. 
                                        An additional two-year holding 
                                        period will apply and malus and 
                                        clawback provisions will apply 
                                        during the vesting and holding 
b)   Nature of the transaction          periods. 
---  --------------------------------  -------------------------------------------- 
c)   Prices(s) and volume(s)                Price(s)               Volume(s) 
---  --------------------------------  -------------------  ----------------------- 
  GBP 26.40                                                                   2,500 
  --------------------------------------------------------  ----------------------- 
d)   Aggregated information            N/A 
 
      --    Aggregated value 
 
      --    Price 
---  --------------------------------  -------------------------------------------- 
e)   Date of the transaction           2020-09-02 
---  --------------------------------  -------------------------------------------- 
f)   Place of the transaction          Award of shares occurred outside 
                                        a trading venue 
---  --------------------------------  -------------------------------------------- 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

September 04, 2020 04:50 ET (08:50 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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