12th February 2019

Admiral Group plc ("the Company")

Circular re electronic communications with shareholders

The Company has today posted a letter concerning electronic communications to its new shareholders that have become holders of shares in the Company since the last deemed consent letter was sent on 9th February 2018.  A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. A copy of the letter can also be viewed on the Investor Relations/Shareholder Services section of the Company's website at www.admiralgroup.co.uk.

Mark Waters
Company Secretary
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685