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25 November 2015

This disclosure relates to transactions of which notification is required under DTR 3.1.2.

Admiral Group plc was notified on 24 November 2015 that Admiral Group Chief Operating Officer, David Stevens and his wife Heather Stevens, transferred on 24 November 2015, at nil cost,184,000 0.1p Ordinary shares in Admiral Group plc, representing 0.06% of the Group's issued share capital, to The Waterloo Foundation, a charity of which David and Heather Stevens are trustees. 

Following this transfer, David and Heather Stevens now hold a total of 9,697,950 ordinary shares in Admiral Group plc representing 3.44 % of the issued share capital.

For further information please contact:

Karen Maguire, Investor Relations:    029 20434384

James Carnduff, Communications:     029 20434232