Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN    Date: 10(th) September 2010 Name of applicant: Admiral Group Plc Name of scheme: Admiral Group plc Approved Share Incentive Plan ("SIP")    Period of return:    13(th) March 2010 to 10(th) September 2010.    Balance under scheme from previous return:    1,550,126    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:    284,503    Balance under scheme not yet issued/allotted    at end of period    1,265,623    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 268,571,725 ( Rights to dividends have currently been waived for 3,885,058 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) March 2010 to 10(th) September 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:    4,000,000    Number of securities issued/allotted    1,500,000    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 268,571,725 (Rights to dividends have currently been waived for 3,885,058 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#1443875] 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
UK 100