Admiral Group PLC
20 November 2007
TR-1: notification of major interests in shares
+--------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying | Admiral Group Plc |
|issuer of existing shares to which voting | |
|rights are attached: | |
+--------------------------------------------+----------------------+---------+
|2. Reason for the notification (please tick the appropriate box or | |
|boxes) | |
+-------------------------------------------------------------------+---------+
|An acquisition or disposal of voting rights | |
+-------------------------------------------------------------------+---------+
|An acquisition or disposal of financial instruments which may | |
|result in the acquisition of shares already issued to which voting | |
|rights are attached | |
+-------------------------------------------------------------------+---------+
|An event changing the breakdown of voting rights | |
+-------------------------------------------------------------------+---------+
|Other (please specify): | |
+--------------------------------------------+----------------------+---------+
|3. Full name of person(s) subject to the |Legal & General group Plc (L&G) |
|notification obligation: | |
+--------------------------------------------+--------------------------------+
|4. Full name of shareholder(s) (if different| N/a |
|from 3.): | |
+--------------------------------------------+--------------------------------+
|5. Date of the transaction (and date on | 14 November 2007 |
|which the threshold is crossed or reached if| |
|different): | |
+--------------------------------------------+--------------------------------+
|6. Date on which issuer notified: | 19 November 2007 |
+--------------------------------------------+--------------------------------+
|7. Threshold(s) that is/are crossed or | Gone above 3% |
|reached: | |
+--------------------------------------------+------------------------------+-+
|8. Notified details: | | |
+--------------------------------------------+----------------------+-------+-+
+---------------------------------------------------------------------------------+
|A: Voting rights attached to shares |
+------------+--------------------+-----------------------------------------------+
|Class/type |Situation previous |Resulting situation after the triggering |
|of shares |to the Triggering |transaction |
|if possible |transaction | |
|using the +----------+---------+---------+--------------------+----------------+
|ISIN CODE |Number of |Number of|Number of|Number of voting |% of voting |
| |Shares |Voting |shares |rights |rights |
| | |Rights +---------+----------+---------+-------+--------+
| | | |Direct |Direct |Indirect |Direct |Indirect|
+------------+----------+---------+---------+----------+---------+-------+--------+
|GB00B02J6398| Below 3 % |7,960,924|7,960,924 | |3.03% | |
+------------+--------------------+---------+----------+---------+-------+--------+
+------------------------------------------------------------------------------+
|B: Financial Instruments |
+------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+---------------+-----------+------------------+-------------------+-----------+
|Type of |Expiration |Exercise/ |Number of voting |% of voting|
|financial |date |Conversion Period/|rights that may be |rights |
|instrument | |Date |acquired if the | |
| | | |instrument is | |
| | | |exercised/ | |
| | | |converted. | |
| | | | | |
+---------------+-----------+------------------+-------------------+-----------+
+-----------------------------------------------------------------------------+
|Total (A+B) |
+-------------------------------------+---------------------------------------+
|Number of voting rights |% of voting rights |
+-------------------------------------+---------------------------------------+
|7,960,924 |3.03% |
+-------------------------------------+---------------------------------------+
+-----------------------------------------------------------------------------+
|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 (LGIM) (Indirect) |
|Legal & General Group Plc (Direct) (L&G) (7,960,924 - 3.03% = LGAS, LGPL & |
|PMC) |
|Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) |
|Legal & General Insurance Holdings Limited (Direct) (LGIH) |
|Legal & General Assurance (Pensions Management) Limited (PMC) |
|Legal & General Assurance Society Limited (LGAS & 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 262,721,426 |
| | |
+--------------------------------+--------------------------------------------+
|14. Contact name: |Helen Lewis (LGIM) |
+--------------------------------+--------------------------------------------+
|15. Contact telephone number: |020 3124 3851 |
+--------------------------------+--------------------------------------------+
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