BLOCK LISTING SIX MONTHLY RETURN
Date: 12(th) March 2010
Name of applicant:
Admiral Group Plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
13(th) September 2009 to 12(th) March 2010.
Balance under scheme from previous return:
1,860,057
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:
309,931
Balance under scheme not yet issued/allotted
at end of period
1,550,126
Number and class of securities originally
listed and the date of admission
09/09/05 Â Â Â Â Â 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
266,787,222 ( Rights to dividends have currently been waived for 3,868,009
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:
13(th) September 2009 to 12(th) March 2010.
Balance under scheme from previous return:
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
758,052
Number and class of securities originally
listed and the date of admission
09/09/05 Â Â Â Â Â 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
266,787,222 (Rights to dividends have currently been waived for 3,868,009
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
[HUG#1392144]
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