Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN Date: 9(th) September 2011 Name of applicant: Admiral Group Plc Name of scheme: Admiral Group plc Approved Share Incentive Plan ("SIP") Period of return: 11(th) March 2011 to 8(th) September 2011. Balance under scheme from previous return: 984,388 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: 436,115 Balance under scheme not yet issued/allotted at end of period 548,273 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 270,789,075 ( Rights to dividends have currently been waived for 4,180,503 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) March 2011 to 8(th) September 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 1,500,000 Balance under scheme not yet issued/allotted at end of period 1,758,052 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 13/05/10                               4,000,000 Total                                    9,500,000 Total number of securities in issue at the end of the period 270,789,075 (Rights to dividends have currently been waived for 4,180,503 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: 0871 882 8282 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#1545342]
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