29.05.2024 12:33:22 - dpa-AFX: GNW-News: Audit Committee Chair Confirmation

Admiral Group Plc ('Admiral')
29 May 2024
In compliance with Listing Rule 9.6.11(3), Admiral announces that Fiona Muldoon has now received regulatory approval in respect of her appointment as Chair of the Audit Committee. As previously announced, this appointment is effective from
25 April 2024.
The current membership of the Remuneration Committee is Fiona Muldoon (Chair),
Mike Brierley, Evelyn Bourke and Karen Green, all of whom are Non-Executive
Directors considered by the Board to be independent.
Dan Caunt
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
For further information please contact:
Media:
Claire Foster - Claire.Foster2@admiralgroup.co.uk (mailto:Claire.Foster2@admiralgroup.co.uk)
Investors/ Analysts:
Diane Michelberger - InvestorRelationsTeam@admiralgroup.co.uk
(mailto:InvestorRelationsTeam@admiralgroup.co.uk)
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Copyright RTT News/dpa-AFX
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
ADMIRAL GROUP PLC LS-,001 A0DJ58 Frankfurt 30,320 05.07.24 08:05:21 +0,020 +0,07% 0,000 0,000 30,320 30,320

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