Disclosue of Interest in Share Capital

+-------------------------------------------------------------------+ | TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES | |-------------------------------------------------------------------| | | | |---------------------------------------------+---------------------| | 1. Identity of the issuer or the underlying | | | issuer | | | of existing shares to which voting rights | Admiral Group Plc | | are | | | attached: | | | | | |-------------------------------------------------------------------| | 2. Reason for the notification (please tick the appropriate box | | or boxes): | |-------------------------------------------------------------------| | An acquisition or disposal of voting rights | Yes | |-------------------------------------------------------+-----------| | | | | An acquisition or disposal of qualifying financial | | | instruments which may result in the acquisition of | | | shares already issued to which voting rights are | | | attached. | | | | | |-------------------------------------------------------+-----------| | | | | An acquisition or disposal of instruments with | | | similar economic effect to qualifying financial | | | instruments | | | | | |-------------------------------------------------------+-----------| | An event changing the breakdown of voting rights | | |-------------------------------------------------------+-----------| | | | | | Other (please specify): | | | | | | | |-------------------------------------------------------------------| | 3. Full name of person(s) subject | Legal & General Group Plc | | to the | (L&G) | | notification obligation: | | |------------------------------------+------------------------------| | 4. Full name of shareholder(s) | N/A | | (if different from 3.): | | |------------------------------------+------------------------------| | | | | 5. Date of the transaction and | | | date on | | | which the threshold is crossed or | 20 October 2009 | | reached: | | | | | | | | |------------------------------------+------------------------------| | 6. Date on which issuer notified: | 21 October 2009 | |------------------------------------+------------------------------| | 7. Threshold(s) that is/are | | | crossed or | Below 3% (L&G) | | reached: | | | | | +-------------------------------------------------------------------+ +-------------------------------------------------------------------------------------------------+ |8. Notified details: | | | |-------------------------------------------------------------------------------------------------| |A: Voting rights attached to shares | |-------------------------------------------------------------------------------------------------| |Class/type of | Situation previous |Resulting situation after the triggering transaction| |shares | to the triggering | | |if possible | transaction | | |using |-----------------------------+----------------------------------------------------| |the ISIN CODE | Number | Number | | Number of voting | % of voting rights | | | of | of | Number | rights | | | | Shares | Voting | of shares |------------------+---------------------| | | | Rights | | Direct |Indirect | Direct |Indirect| |--------------+-----------------+-----------+----------------------------------------------------| |ORD | | | | | | 7,960,924 | 7,960,924 | Below 3% | |GBP 0.10 | | | | |-------------------------------------------------------------------------------------------------| | | |-------------------------------------------------------------------------------------------------| |B: Qualifying Financial Instruments | |-------------------------------------------------------------------------------------------------| |Resulting situation after the triggering transaction | |-------------------------------------------------------------------------------------------------| | | | |Number of voting | | |Type of financial |Expiration |Exercise/ |rights that may be |% of voting | |instrument |date |Conversion Period |acquired if the |rights | | | | |instrument is | | | | | |exercised/ converted. | | |-----------------------+--------------+----------------------+----------------------+------------| | | | | | | |-------------------------------------------------------------------------------------------------| | | |-------------------------------------------------------------------------------------------------| |C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | |-------------------------------------------------------------------------------------------------| |Resulting situation after the triggering transaction | |-------------------------------------------------------------------------------------------------| | | | | | | | |Type of|Exercise price |Expiration|Exercise/ |Number of voting|% of voting| |financial | |date |Conversion |rights instrument|rights | |instrument | | |period |refers to | | | | | | | | | |---------------+----------------+----------+------------+----------------------+-----------------| | | | | | | Nominal |Delta | | | | | | |----------+------| | | | | | | | | |-------------------------------------------------------------------------------------------------| | | |-------------------------------------------------------------------------------------------------| |Total (A+B+C) | |-------------------------------------------------------------------------------------------------| |Number of voting rights |Percentage of voting rights | |-------------------------------------------------------------------------------------------------| | | | Below 3% | | | +-------------------------------------------------------------------------------------------------+ +-------------------------------------------------------------------+ | 9. Chain of controlled undertakings through which the voting | | rights and/or the | | financial instruments are effectively held, if applicable: | |-------------------------------------------------------------------| | | | | | +---------------------------------------------------------------+ | | | Legal & General Group Plc (Direct and Indirect) | | | | | (Group) | | | | |-------------------------------------------------+-------------| | | | Legal & General Investment Management | | | | | (Holdings) Limited (LGIMH) (Direct and | | | | | Indirect) | | | | |-------------------------------------------------+-------------| | | | Legal & General Investment Management Limited | | | | | (Indirect) (LGIM) | | | | |---------------------------------------------------------------| | | | Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, | | | | LGPL & PMC) | | | |---------------------------------------------------------------| | | | Legal & General Investment | Legal & General Insurance | | | | Management (Holdings) Limited | Holdings Limited (Direct) | | | | (Direct) (LGIMHD) | (LGIH) | | | |--------------------------------+------------------------------| | | | Legal & General Assurance | Legal & General Assurance | | | | (Pensions Management) Limited | Society Limited (LGAS & | | | | (PMC) | LGPL) | | | |--------------------------------+------------------------------| | | | | Legal & General Pensions | | | | | Limited (Direct) (LGPL) | | | +---------------------------------------------------------------+ | |-------------------------------------------------------------------| | | |-------------------------------------------------------------------| | Proxy Voting: | |-------------------------------------------------------------------| | 10. Name of the proxy holder: | N/A | |------------------------------------------------+------------------| | 11. Number of voting rights proxy holder will | N/A | | cease | | | to hold: | | |------------------------------------------------+------------------| | 12. Date on which proxy holder will cease to | N/A | | hold | | | voting rights: | | |-------------------------------------------------------------------| | | |-------------------------------------------------------------------| | 13. Additional information: | Notification using the total voting | | | rights figure of 266,477,291 | | | | |-----------------------------+-------------------------------------| | 14. Contact name: | Helen Lewis (LGIM) | |-----------------------------+-------------------------------------| | 15. Contact telephone | 020 3124 3851 | | number: | | +-------------------------------------------------------------------+ ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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