8th February 2017

Admiral Group plc (“the Company”)

The Company has today posted a letter concerning electronic communications to its shareholders that currently receive hard copy shareholder information. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. A copy of the letter can also be viewed on the Investor Relations/Shareholder Services section of the Company’s website at www.admiralgroup.co.uk.

Mark Waters
Company Secretary
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685

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