Total voting rights

Admiral Group plc


4 June 2009

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 266,121,510.

The Company's issued share capital consists of 266,121,510 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 266,121,510.

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.

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