Director/PDMR Shareholding

Admiral Group plc

21 April 2009

This disclosure relates to a single transaction of which notification
is required under paragraph 3.1.2. of the Disclosure Rules.
On 18 April 2006 Kevin Chidwick the Finance Director was awarded
21,186 shares in the Senior Executive Restricted Share Plan. These
fully vested on 18 April 2009. 10,593 shares were sold at £8.897 on
21 April 2009. 10,593 shares have been retained.
Kevin Chidwick now holds 29,442 ordinary shares in Admiral Group.


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