| 1 | Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA) | ||
| a) | Name | Milena Mondini de Focatiis (CEO/PDMR) Rachel Lewis (CFO/PDMR) Alistair Hargreaves (CEO UK Insurance/PDMR) Keith Davies (CRO/PDMR) Scott Cargill (Deputy CEO UK Insurance/PDMR) | |
| 2 | Reason for the notification | ||
| a) | Position/status | As above | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Admiral Group plc | |
| b) | LEI | 213800FGVM7Z9EJB2685 | |
| 4 | 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 conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00B02J6398 | |
| b) | Nature of the transaction | Award of 47 shares each under the Admiral Group Approved Share Incentive Plan (SIP) | |
| c) | Prices(s) and volume(s) | Price(s) | Volume(s) |
| GBP £38.90 | 47 shares | ||
| d) | Aggregated information
| N/A | |
| e) | Date of the transaction | 20 August 2026 | |
| f) | Place of the transaction | Award of shares occurred outside a trading venue | |
