The Ardonagh Group today announces that the Notice of Annual General Meeting ("AGM") and Form of Proxy

02 May 2019

The Ardonagh Group today announces that the Notice of Annual General Meeting ("AGM") and Form of Proxy for the 2019 AGM of The Ardonagh Group Limited have been published and are now available on the Ardonagh Group investor website: http://www.ardonagh.com/investors/other-information

The AGM will take place on 21 May 2019 at The Ardonagh Group’s offices located at 55 Bishopsgate, London EC2N 3AS. The minutes of the AGM will be published on http://www.ardonagh.com/investors/other-information as soon as practicable after the conclusion of the AGM.

Media Queries Internal & External Contact

Kelly-Ann Knight - Corporate Communications Director

Email: kelly-ann.knight@ardonagh.com

Investor Relations Contact

Karen Noakes - Director - FP&A and Investor Relations

Email: karen.noakes@ardonagh.com