Admiral Group PLC : Block listing Interim Review

 

Date: 9^th March 2012

Name of applicant:                                            
Admiral Group Plc

Name of scheme:                                                
Admiral Group plc Approved Share Incentive Plan ("SIP")

Period of return:                                                  
9^th September 2011 to 8^th March 2012

Balance under scheme from previous return:
      548, 273

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 issued/allotted
at end of period                                                   
548,273
     
Number and class of securities originally
listed and the date of admission                      
09/09/05                               3,000,000
      04/09/09                               2,000,000
      Total                                     5,000,000

Total number of securities in issue at the end of the period      
270,789,075 ( Rights to dividends have currently been waived for 4,132,421 shares  held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust).

Name of scheme:                                                
Admiral Group plc Employee Benefit Trust ("EBT).

Period of return:                                                  
9^th September 2011 to 8^th March 2012

Balance under scheme from previous return:
      1,758,052

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              
Nil
     
Balance under scheme not yet issued/allotted
at end of period
1,758,052

Number and class of securities originally
listed and the date of admission
09/09/05                               1,000,000
      12/04/06                               1,500,000
      07/05/08                               3,000,000
      13/05/10                               4,000,000             
      Total                                    9,500,000

Total number of securities in issue at the end of the period      
270,789,075 (Rights to dividends have currently been waived for 4,132,421 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust).

Name of contact:                                                
Mark Waters,
Company Secretary

Telephone number of contact:                         
0871 882 8282

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Source: Admiral Group PLC via Thomson Reuters ONE

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