Actualités et vidéos - ADMIRAL GRP. ORD 0.1P

Admiral Group Plc (“Admiral”) 26 April 2024 In compliance with Listing Rule 9.6.11(3), Admiral announces the following changes to the roles of the Non-Executive Directors set out below, which became effective immediately following the 2024 Annual General Meeting held on 25 April: Evelyn Bourke Evelyn stepped down as Chair of the Remuneration Committee. Evelyn was appointed as a member of the Audit Committee. Fiona Muldoon Fiona was appointed as Audit Committee Chair. This appointment is...

Admiral Group plc 2024 A nnual General Meeting Result The 2024 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 25 April 2024 at 1:30pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. Resolutions Votes For Percentage For Votes Against Votes Total Votes Withheld 1 To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2023...

Notice of Annual General Meeting and Annual Report and Accounts 22 March 2024 Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 1.30pm on Thursday 25 April 2024 at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH. The Company has today published and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2023 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The...

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1 Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA) a) Name Costantino Moretti 2 Reason for the notification a) Position/status Head of International Insurance/PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or...

1 Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA) a) Name Milena Mondini de Focatiis (CEO/PDMR) Geraint Jones (CFO/PDMR) Keith Davies (CRO/PDMR) Cristina Nestares (CEO UK Insurance/PDMR) Alistair Hargreaves (Deputy CEO UK Insurance/PDMR) Scott Cargill (CEO Admiral Money/PDMR) 2 Reason for the notification a) Position/status As above b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance...

BLOCK LISTING INTERIM REVIEW Date : 7 March 2024 Name of applicant : Admiral Group Plc Name of scheme: Admiral Group Plc Approved Share Incentive Plan (“SIP”) Period of return: 3 September 2023 to 1 March 2024 Balance under scheme from previous return: 2,499,751 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil Number of securities issued/allotted under scheme during period: Nil Balance under scheme not yet...

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...

7 March 2024 Admiral Group reports solid profits and strong growth in turnover 2023 Results Highlights 2023 2022 % change vs. 2022 Group profit before tax i £442.8m £361.2m +23% Earnings per share i 111.2p 95.4p +17% Dividend per share 103.0p 112.0p -8% Special dividend per share from sale of Penguin Portals comparison businesses - 45.0p nm Return on equity i , ii 36% 29% +7pts Group turnover ii £4.81bn £3.68bn +31% Insurance revenue £3.49bn £2.96bn +18% Group customers ii, iii 9.73m 9.20m...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

20 February 2024 Admiral Group plc (“the Company”) Electronic Communications Letter The Company has today posted a letter to all its shareholders who currently receive hard copy shareholder information concerning the option to instead receive electronic communications in the future. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . A copy of the letter can also be viewed on...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Rothschild and Co Wealth Management UK Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

Director/PDMR Shareholding 22 December 2023 NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM Admiral Group Plc (Admiral or Company) PDMR/PCA Shareholding Admiral has been notified that on 21 December 2023, Milena Mondini de Focatiis, the Group Chief Executive Officer ( CEO ) and a person discharging managerial responsibility ( PDMR ) in the Company, made a charitable donation by way of a gift for nil consideration of 14,760...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to...