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