</p>
<p align="justify"><b>Notice of Annual General Meeting</b><b>and Annual Report and Accounts </b></p>
<p align="justify">20 March 2019</p>
<p align="justify">Admiral Group Plc (“Company”) announces that its Annual General Meeting will be held at 2pm on Thursday 25 April 2019 at Cardiff City Hall, Cathays Park, Cardiff, CF10 3ND. </p>
<p align="justify">In connection with this, the following documents have been posted or otherwise made available to shareholders today: </p>
<p align="justify">· Annual Report and Accounts for the year ended 31 December 2018 (“Annual Report”),</p>
<p align="justify">· Notice of Annual General Meeting;</p>
<p align="justify">· Proxy Form (in the case of shareholders on the register of members).</p>
<p align="justify">Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.</p>
<p align="justify">Copies of the above documents are also available to view on the Company’s website at: www.admiralgroup.co.uk.</p>
<p align="justify">Mark Waters<br />
<br />Company Secretary<br />
<br />LEI Number: 213800FGVM7Z9EJB2685</p>
<p></span></p>
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