Block listing Interim Review
BLOCK LISTING SIX MONTHLY RETURN
Date: 14th September 2009
Name of applicant:
Admiral Group Plc
Name of
scheme: Admiral
Group plc Approved Share Incentive Plan ("SIP")
Period of
return: 13th
March 2009 to 12th September 2009.
Balance under scheme from previous return: 215,838
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last
return: 2,000,000
Number of securities issued/allotted
under scheme during period:
355,781
Balance under scheme not yet issued/allotted
at end of period
1,860,057
Number and class of securities originally
listed and the date of
admission 09/09/05 3,000,000
04/09/09 2,000,000
5,000,000
Total number of securities in issue at
the end of the
period
2 66,477,291 ( Rights to dividends have currently been
waived for 3,523,648 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:
13th March 2009 to 12th September
2009.
Balance under scheme from previous return: 1,942,000
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
1,183,948
Balance under scheme not yet issued/allotted
at end of
period 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
Total
5,500,000
Total number of securities in issue at
the end of the period
266,477,291 ( Rights to dividends have currently been waived for
3,523,648 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: 0870 243
2431
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