Admiral Group PLC : Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 7^th September 2012

Name of applicant:                                            
Admiral Group Plc

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

Period of return:   
9th March 2012 to 7^th September 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:   
3,000,000

Number of securities issued/allotted
under scheme during period:             
1,114,519

Balance under scheme not yet issued/allotted
at end of period 
2,433,754

Number and class of securities originally llisted and the date of admission
09/09/05                               3,000,000
04/09/09                               2,000,000
14/03/12                               3,000,000
Total                                     8,000,000

Total number of securities in issue at the end of the period      
271,903,594 ( Rights to dividends have currently been waived for 2,946,110 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:
9th March 2012 to 7^th September 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 271,903,594 (Rights to dividends have currently been waived for 2,946,110 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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information contained therein.

Source: Admiral Group PLC via Thomson Reuters ONE

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