NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
AND PERSONS CLOSELY ASSOCIATED WITH THEM
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| |Details of the person discharging managerial responsibilities (PDMR)/person| |1 |closely associated with them (PCA) | +--+-------------------------------------+-------------------------------------+
|a)|Name |Costantino Moretti | +--+-------------------------------------+-------------------------------------+
|2 |Reason for the notification | +--+-------------------------------------+-------------------------------------+
|a)|Position/status |Head of International Insurance/PDMR | +--+-------------------------------------+-------------------------------------+
|b)|Initial notification/Amendment |Initial Notification | +--+-------------------------------------+-------------------------------------+
| |Details of the issuer, emission allowance market participant, auction| |3 |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| |4 |where transactions have been conducted | +--+-------------------------------------+-------------------------------------+
| |Description of the financial | | | |instrument, type of instrument |Ordinary Shares | |a)|Identification code |GB00B02J6398 | +--+-------------------------------------+-------------------------------------+
| | |Vesting of 61 ordinary shares awarded| | | |on 12 March 2021 under the Share | | | |Incentive Plan (SIP) equivalent | |b)|Nature of the transaction |scheme for international managers. | +--+-------------------------------------+----------+--------------------------+
| | | Price(s) | Volume(s) | | | +----------+--------------------------+ |c)|Prices(s) and volume(s) |GBP £27.17|61 | +--+-------------------------------------+----------+--------------------------+
| |Aggregated information | | | | | | | | | | | | * Aggregated value | | | | | | |d)| * Price |N/A | +--+-------------------------------------+-------------------------------------+
|e)|Date of the transaction |12 March 2024 | +--+-------------------------------------+-------------------------------------+
|f)|Place of the transaction |London Stock Exchange (XLON) | +--+-------------------------------------+-------------------------------------+
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