Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN  Date: 11(th) March 2011 Name of applicant: Admiral Group Plc Name of scheme: Admiral Group plc Approved Share Incentive Plan ("SIP") Period of return: 11(th) September 2010 to 10(th) March 2011. Balance under scheme from previous return: 1,265,623 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: 281,235 Balance under scheme not yet issued/allotted at end of period 984,388 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 268,852,960 ( Rights to dividends have currently been waived for 3,865,654 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: 11(th) September 2010 to 10(th) March 2011. Balance under scheme from previous return: 3,258,052 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 3,258,052 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 268,852,960 (Rights to dividends have currently been waived for 3,865,654 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 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Admiral Group PLC via Thomson Reuters ONE [HUG#1496279]
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