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Director Declaration


2026-02-05 07:48:02
(MENAFN- GlobeNewsWire - Nasdaq) Admiral Group Plc (“Admiral”)

5 February 2026

Notification under UKLR 6.4.9R(2)

In compliance with UK Listing Rule Admiral announces that with effect from 1 March 2026, Evelyn Bourke, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of St. James's Place plc. Upon appointment, Evelyn will be a member of the St. James's Place plc Group Audit Committee and Group Remuneration Committee.

For further information please contact:

Media:
Addy Frederick ...
Investors/ Analysts:
Diane Michelberger...

Admiral Group plc
LEI: 213800FGVM7Z9EJB2685


MENAFN05022026004107003653ID1110700289



GlobeNewsWire - Nasdaq

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