Additional Listing

Admiral Group plc

Additional Listing

27 August 2009

A block listing application has been made by Admiral Group plc (the
"Company") for 2,000,000 ordinary shares of 0.1p each in the Company
to be admitted to the Official List of the UK Listing Authority and
to trading on the London Stock Exchange. The shares will be issued
fully paid and will rank pari passu in all respects with the existing
issued ordinary shares of the Company.

The application is being made in respect of shares that will be
issued by the Company to the trustees of the Admiral Group plc
Approved Share Incentive Plan (SIP).

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