Total voting rights

Admiral Group plc



28 May 2010



Voting Rights and Capital
For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the Company's total issued share capital at the date of this
notice is 268,287,222.

The Company's issued share capital consists of 268,287,222 ordinary shares of
0.1p each, with one voting right per share. There are no shares held in
treasury.

The total number of voting rights in the Company is therefore 268,287,222.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the Disclosure
and Transparency Rules.



[HUG#1418855]