Director/PDMR Shareholding

Admiral Group plc

8 September 2009

This disclosure relates to a single transaction of which notification
is required under paragraph 3.1.2. of the Disclosure Rules.
On 5 September 2006 Kevin Chidwick the Finance Director was awarded
18,480 shares in the Senior Executive Restricted Share Plan. These
fully vested on 5 September 2009. 9,240 shares were sold at £10.61 on
Monday 7 September 2009. 9,240 shares have been retained.
Kevin Chidwick now holds 38,822 ordinary shares in Admiral Group.


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