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
09/09/05Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 3,000,000
04/09/09Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 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
09/09/05Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 1,000,000
12/04/06Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 1,500,000
07/05/08Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 3,000,000
13/05/10Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 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
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Source: Admiral Group PLC via Thomson Reuters ONE
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