Annual Information Update

Admiral Group PLC 30 March 2007 Admiral Group plc 30 March 2007 Annual Information Update In accordance with Prospectus Rule 5.2 (the 'Rule'), all information which has been made available to the public and which is disclosed pursuant to this Rule by Admiral Group PLC (the 'Company') in the 12 months preceding this announcement, is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to below was up-to-date at the time it was published, but such disclosures may now be or may at any time become out of date due to changing circumstances. 1. Announcements made via the Regulatory News Service ('RNS'), a Regulatory Information Service ('RIS') All of the documents listed below were published via RNS. Copies of these documents can be obtained from London Stock Exchange website: www.londonstockexchange.co.uk This includes all the announcements and filings made under the rules of the UKLA. Total Voting Rights 30-Mar-07 Blocklisting Interim Review 12-Mar-07 Director/PDMR Shareholding 9-Mar-07 Additional Listing 9-Mar-07 Final Results 6-Mar-07 Director/PDMR Shareholding 6-Mar-07 Holding(s) in Company 6-Feb-07 Holding(s) in Company 19-Jan-07 Director/PDMR Shareholding 22-Dec-06 Holding(s) in Company 19-Dec-06 Total Voting Rights 19-Dec-06 Holding(s) in Company 18-Dec-06 Re Contract 7-Dec-06 Overseas expansion 6-Nov-06 Notice of Results 20-Oct-06 Holding(s) in Company 5-Oct-06 Holding(s) in Company 3-Oct-06 Blocklisting Interim Review 12-Sep-06 Director/PDMR Shareholding 11-Sep-06 Issue of Equity 11-Sep-06 Holding(s) in Company 7-Sep-06 Doc re. Interim Results 6-Sep-06 Interim Results 5-Sep-06 Directorate Changes 5-Sep-06 Holding(s) in Company 31-Jul-06 Interim Results Presentation 5-Jul-06 Holding(s) in Company 12-Jun-06 Holding(s) in Company 23-May-06 Director retirement 18-May-06 AGM Statement 18-May-06 Additional Listing 21-Apr-06 Annual Report and Accounts 19-Apr-06 Holding(s) in Company 18-Apr-06 Additional Listing 6-Apr-06 2. Documents filed at Companies House All of the documents listed below were filed with Companies House at Crown Way, Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk on or around the dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk Description Date Allotment of shares 88(2) 12-Mar-2007 363a Annual Return made up to 24 Sept 06 19-Oct-2006 288a Director appointed 19-Sept-2006 Allotment of shares 88(2) 19-Sept-2006 288b Director resigned 15-Sept-2006 288a Director appointed 15-Sept-2006 288a Director appointed 15-Sept-2006 288b Director resigned 26-May-2006 Group of Companies Accounts made up to 31/12/05 25-May-2006 Allotment of shares 88(2) 02-May-2006 Allotment of shares 88(2) 11-Apr-2006 Allotment of shares 88(2) 11-Apr-2006 3 Information provided to Shareholders The Annual Report and Accounts (the 'Accounts') for the year ended 31 December 2005 incorporating the Notice of 2005 Annual General Meeting (the 'Notice') and Annual Review ('Review) were sent to shareholders on 11 April 2006. Copies of the Accounts and Notice was also submitted to the UK Listing Authority. Copies of these documents can be obtained from the Company Secretary, Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ. This information is provided by RNS The company news service from the London Stock Exchange
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