Admiral Group PLC
12 March 2008
Admiral Group plc
12 March 2008
Annual information update for the period from 31 March 2007 up to, and
including, 12 March 2008.
Admiral Group plc ('the Company') is pleased to provide an annual information
update, in accordance with the requirements of Prospectus Rule 5.2. The
information referred to in this update was up to date at the time the
information was published but some information may now be out of date. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
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.
Director/PDMR Shareholding 12-Mar-2008
----------------------------
Holding(s) in Company 12-Mar-2008
-----------------------
Blocklisting Interim Review 12-Mar-2008
-----------------------------
Blocklisting Interim Review 12-Mar-2008
-----------------------------
Additional Listing 12-Mar-2008
--------------------
Final Results 04-Mar-2008
---------------
Holding(s) in Company 15-Jan-2008
-----------------------
Holding(s) in Company 21-Dec-2007
-----------------------
Re Agreement 10-Dec-2007
--------------
Closure of Lloyd's Syndicate 07-Dec-2007
------------------------------
Holding(s) in Company 20-Nov-2007
-----------------------
Investor Day 15-Nov-2007
--------------
Holding(s) in Company 12-Nov-2007
-----------------------
Holding(s) in Company 08-Nov-2007
-----------------------
Notice of Results 06-Nov-2007
-------------------
Holding(s) in Company 25-Oct-2007
-----------------------
Director/PDMR Shareholding 24-Oct-2007
----------------------------
Holding(s) in Company 19-Oct-2007
-----------------------
Holding(s) in Company 18-Oct-2007
-----------------------
Overseas Expansion 16-Oct-2007
--------------------
Total Voting Rights 28-Sep-2007
---------------------
Holding(s) in Company 14-Sep-2007
-----------------------
Holding(s) in Company 13-Sep-2007
-----------------------
Blocklisting Interim Review 12-Sep-2007
-----------------------------
Director/PDMR Shareholding 11-Sep-2007
----------------------------
Additional Listing 11-Sep-2007
--------------------
Director/PDMR Shareholding 05-Sep-2007
----------------------------
Interim Results 04-Sep-2007
-----------------
Holding(s) in Company 16-Aug-2007
-----------------------
Holding(s) in Company 15-Aug-2007
-----------------------
Holding(s) in Company 31-Jul-2007
-----------------------
Statement re Confused.com 12-Jul-2007
---------------------------
Total Voting Rights 29-Jun-2007
---------------------
Additional Listing 22-Jun-2007
--------------------
Holding(s) in Company 22-Jun-2007
-----------------------
Statement re Confused.com 25-May-2007
---------------------------
AGM Statement 16-May-2007
---------------
Holding(s) in Company 11-May-2007
-----------------------
Notice of Interim Results 08-May-2007
---------------------------
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-2008
363a Annual Return made up to 24 Sept 07 09-Oct-2007
Allotment of shares 88(2) 11-Sept-2007
Group of Companies Accounts made up to 31/12/06 19-July-2007
Allotment of shares 88(2) 21-June-2007
Resolution re pre-emption rights 22-May 2007
3 Information provided to Shareholders
The Groups preliminary results for the year ended 31 December 2006 were released
on Tuesday 4th March 2008-03-12
The Group's Annual Report and Accounts incorporating the Notice of 2007 Annual
General Meeting (the 'Notice') and Annual Review ('Review) will be sent to
shareholders on or around the 7 April 2008.
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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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