Announcement • Dec 11
Admiral Group plc Appoints Carlos Selonke as Independent Non-Executive Director, Effective December 10, 2025 Admiral Group plc announced the appointment of Carlos Selonke as an Independent Non-Executive Director with immediate effect. Carlos is the Chief Information Officer for Revolut UK, the neobank, and has overall responsibility for its technology and banking operations including payments, customer support and operational resilience. Carlos has over two decades of experience working in the financial services industry and managing information technology with a focus on efficiency, quality service and operational risk. Prior to Revolut UK, Carlos held a range of senior technology roles at Santander where, latterly, he was Chief Information Officer for Santander UK, having previously held the role of Chief Information Officer for several of the bank’s American businesses. Carlos holds an MBA from the MIT Sloan School of Management and a degree in production mechanical engineering from Universidade Federal de Santa Catarina, Brazil. Announcement • Apr 23
J.C. Flowers & Co. LLC agreed to acquire Elephant Holding Company, LLC from Admiral Group plc (LSE:ADM). J.C. Flowers & Co. LLC agreed to acquire Elephant Holding Company, LLC from Admiral Group plc (LSE:ADM) on April 22, 2025. A cash consideration will be paid by J.C. Flowers & Co. LLC. As part of consideration, an undisclosed value is paid towards common equity of Elephant Holding Company, LLC.
The transaction is subject to approval by regulatory board / committee. The expected completion of the transaction is to close in Q4 2025.
BofA Securities, Inc. acted as financial advisor for Admiral Group plc. Sidley Austin LLP acted as legal advisor for Admiral Group plc. Keefe, Bruyette & Woods, Inc. acted as financial advisor for J.C. Flowers & Co. LLC. Andrew Jamieson and Gregory Gooding of Debevoise & Plimpton LLP acted as legal advisor for J.C. Flowers & Co. LLC. Announcement • Mar 31
Admiral Group plc Appoints Fiona Muldoon as Member of the Risk Committee, with Effect from 28 April 2025 Beazley plc announced that Fiona Muldoon, independent non-executive director, will be appointed as a member of the of Admiral Group plc Risk Committee with effect from 28 April 2025. Announcement • Mar 15
Admiral Group plc to Report First Half, 2025 Results on Aug 14, 2025 Admiral Group plc announced that they will report first half, 2025 results on Aug 14, 2025 Announcement • Mar 07
Admiral Group plc, Annual General Meeting, May 09, 2025 Admiral Group plc, Annual General Meeting, May 09, 2025. Announcement • Dec 04
Admiral Group plc to Report Fiscal Year 2024 Results on Mar 06, 2025 Admiral Group plc announced that they will report fiscal year 2024 results at 10:00 AM, GMT Standard Time on Mar 06, 2025 Announcement • Aug 15
Admiral Group plc Declares Special Dividend, Payable on 4 October 2024 The Board of Admiral Group plc has declared special dividend of 19.7 pence per share. The dividend will be paid on 4 October 2024. The ex-dividend date is 5 September 2024 and the record date is 6 September 2024. Announcement • May 23
Admiral Group plc to Report First Half, 2024 Results on Aug 15, 2024 Admiral Group plc announced that they will report first half, 2024 results on Aug 15, 2024 Announcement • Apr 27
Admiral Group Plc Announces Committee Changes Admiral Group Plc announced 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 2024: Evelyn Bourke: Evelyn stepped down as Chair of the Remuneration Committee and appointed as a member of the Audit Committee. Fiona Muldoon: Fiona was appointed as Audit Committee Chair. This appointment is subject to the relevant regulatory approvals being received in due course. Karen Green: Karen stood down as Chair of the Audit Committee. To assist the transition of the new Committee Chair, Karen will remain as a member of the Audit Committee leading up to the release of Admiral’s half year results in August 2024. Karen was appointed as Chair of the Remuneration Committee. This appointment is subject to the relevant regulatory approvals being received in due course. Audit Committee: Following the above changes, the current membership of the Audit Committee is Fiona Muldoon (Chair), Mike Brierley, Evelyn Bourke and Karen Green, all of whom are Non-Executive Directors considered by the Board to be independent. Remuneration Committee: Following the above changes, the current membership of the Remuneration Committee is Karen Green (Chair), Mike Brierley, and Justine Roberts, all of whom are Non-Executive Directors considered by the Board to be independent. Announcement • Apr 03
Admiral Group plc (LSE:ADM) completed the acquisition of UK direct Home and Pet personal lines insurance operations of RSA Insurance Group Limited. Admiral Group plc (LSE:ADM) reached an agreement to acquire UK direct Home and Pet personal lines insurance operations of RSA Insurance Group Limited for approximately £120 million on December 7, 2023. The consideration payable at completion is £82.5 million, with a further potential payment of up to £32.5 million depending on the number of policies successfully migrated to Admiral. RSA will retain the claims reserves related to all of its UK Personal Lines business. This acquisition does not include liabilities relating to existing policies, which will remain with RSA. The transaction will be funded through existing resources and credit facilities. The transaction will see Admiral welcome 300 new colleagues as well as the transfer of the renewal rights and the "MORE THAN" brand. The sale has been approved by the Boards of Directors of both Intact and Admiral. The transaction is expected to close at the end of Q1 2024 and in Q2 2024. J.P. Morgan Securities plc acted as financial advisor to Intact Financial Corporation and RSA. Skadden, Arps, Slate, Meagher & Flom (UK) LLP acted as legal advisor to Intact Financial Corporation and RSA Insurance. Barclays PLC (LSE:BARC) acted as financial advisor and Clifford Chance LLP acted as legal advisor to Admiral Group.
Admiral Group plc (LSE:ADM) completed the acquisition of UK direct Home and Pet personal lines insurance operations of RSA Insurance Group Limited on April 3, 2024. Announcement • Mar 07
Admiral Group plc Announces Andy Crossley Will Cease to Be A Member of the Audit Committee In compliance with Listing Rule 9.6.11(3), Admiral Group plc announced 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. Announcement • Dec 09
Admiral Group plc (LSE:ADM) reached an agreement to acquire UK direct Home and Pet personal lines insurance operations of RSA Insurance Group Limited for approximately £120 million. Admiral Group plc (LSE:ADM) reached an agreement to acquire UK direct Home and Pet personal lines insurance operations of RSA Insurance Group Limited for approximately £120 million on December 7, 2023. The consideration payable at completion is £82.5 million, with a further potential payment of up to £32.5 million depending on the number of policies successfully migrated to Admiral. RSA will retain the claims reserves related to all of its UK Personal Lines business. This acquisition does not include liabilities relating to existing policies, which will remain with RSA. The transaction will be funded through existing resources and credit facilities. The transaction will see Admiral welcome 300 new colleagues as well as the transfer of the renewal rights and the "MORE THAN" brand. The sale has been approved by the Boards of Directors of both Intact and Admiral. The transaction is expected to close at the end of Q1 2024 and in Q2 2024. J.P. Morgan Securities plc acted as financial advisor and Skadden, Arps, Slate, Meagher & Flom (UK) LLP acted as legal advisor to Intact Financial Corporation. Barclays PLC (LSE:BARC) acted as financial advisor and Clifford Chance LLP acted as legal advisor to Admiral Group. Announcement • Oct 25
Admiral Group PLC Appoints Andy Crossley as Chair of the Group Risk Committee Admiral Group plc announced the appointment of Andy Crossley as Chair of the Group Risk Committee effective from 23 October 2023. This follows a period as interim Chair since 22 February 2022. The members of the Group Risk Committee are Andy Crossley (Chair), Karen Green, Jayaprakasa (JP) Rangaswami and Cristina Nestares. Announcement • Jun 17
Admiral Group plc (LSE:ADM) signed an agreement to acquire Luko Cover SAS. Admiral Group plc (LSE:ADM) signed an agreement to acquire Luko Cover SAS on June 16, 2023. Announcement • Jun 15
Admiral Group plc to Report First Half, 2023 Results on Aug 16, 2023 Admiral Group plc announced that they will report first half, 2023 results on Aug 16, 2023 Announcement • Feb 02
Admiral Group plc Announces Retirement of Annette Court from Board, Effective 27 April 2023 Admiral Group plc announced retirement of Annette Court from the board of the company at their AGM on 27 April 2023. Announcement • Feb 01
Admiral Group plc Announces Directorate Change Admiral announced the following changes to its Board: Justine Roberts became an interim Senior Independent Director (“SID”) when Jean Park took a medical leave of absence on 22 February 2022. Jean retired from the Admiral Board on 20 January 2023. The company announced that Justine has succeeded Jean as the permanent SID of Admiral. The company further announced that Justine has become a permanent member of the Remuneration Committee in place of Jean. The Board would like to thank Jayaprakasa (“JP”) Rangaswami for his support as an interim member of the Remuneration Committee since 22 February 2022, a role which comes to an end. Membership of the Remuneration Committee is now: Evelyn Bourke (Chair), Mike Brierley and Justine Roberts. Announcement • Jan 21
Admiral Announces Retirement of Jean Park as Non-Executive Director Admiral announced that Jean Park, non-executive director, retired from the Admiral Board including from her roles as a member of the Group Risk, Nominations and Governance, and Remuneration Committees. Announcement • Jan 19
Admiral Group plc to Report Fiscal Year 2022 Results on Mar 08, 2023 Admiral Group plc announced that they will report fiscal year 2022 results at 7:00 AM, Coordinated Universal Time on Mar 08, 2023