Block listing Interim Review

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       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       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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