Directorate change
March 07 2024 - 8:00AM
UK Regulatory
Directorate change
Admiral Group Plc (“Admiral”)
7 March 2024
In compliance with Listing Rule 9.6.11(3),
Admiral today announces that with immediate effect, Andy Crossley,
Non-Executive Director of Admiral, will cease to be a member of the
Audit Committee (“the Committee”). Following this change,
membership of the Committee will be Karen Green (Chair), Mike
Brierley and Fiona Muldoon, all of whom are Non-Executive Directors
considered by the Board to be independent.
Andy Crossley will continue in his position as
Chair of Admiral’s Group Risk Committee.
Dan Caunt
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
For further information please contact:
Media:
Claire Foster – Claire.Foster2@admiralgroup.co.uk
Investors/
Analysts:
Diane Michelberger – InvestorRelationsTeam@admiralgroup.co.uk
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