Admiral Group PLC : Admiral Group PLC : Notice of AGM

            Admiral Group PLC : Admiral Group PLC : Notice of AGM

Notice of Annual General Meetingand Annual Report and Accounts

Admiral Group Plc ("Company") announces  that its Annual General Meeting  will 
be held at 2pm on Thursday 25  April 2013 at Cardiff City Hall, Cathays  Park, 
Cardiff, CF10 3ND.

In connection with  this, the  following documents  have been  posted or  made 
available to shareholders today:

· Annual Report  and Accounts  for the year  ended 31  December 2012  ("Annual 
Report"),

· Notice of Annual General Meeting;

· Proxy Form (in the case of shareholders on the register of members);

· Letter to shareholders requesting electronic communications.

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.

Copies of the  above documents  are also available  to view  on the  Company's 
website at: www.admiralgroup.co.uk.

Mark Waters

Company Secretary

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Source: Admiral Group PLC via Thomson Reuters ONE
HUG#1686771