Admiral Group PLC : Admiral Group PLC : Director/PDMR Shareholding

      Admiral Group PLC : Admiral Group PLC : Director/PDMR Shareholding

12 April 2013

Diane Briere de l'Isle, the wife of Henry Engelhardt, Chief Executive Officer
of Admiral Group plc, has todaytransferred,at nilcost,
1,500,0000.1pOrdinary sharesin Admiral Groupplc, representing 0.55% of
theGroup's issued share capital,to the Moondance Foundation, a charitable
foundation of which both Diane Briere de l'Isle and Henry Engelhardt are
trustees.

Following this transfer, Diane Briere de l'Isle and Henry Engelhardt
hold35,505,4720.1p Ordinaryshares inAdmiral Groupplc representing 13% of
the issued share capital.

For further information please contact:

Louise O'Shea, Investor Relations 029 20434384

Louisa Scadden, Communications 029 20434394

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Source: Admiral Group PLC via Thomson Reuters ONE
HUG#1692822
 
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