Annual Information Update

Admiral Group plc 18 March 2010 Annual information update for the period from 13 March 2009 up to, and including, 12 March 2010. Admiral Group plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. 1.       Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service ("RIS") All of the documents listed below were published via RNS. Copies of these documents can be obtained from London Stock Exchange website: www.londonstockexchange.co.uk < http://www.londonstockexchange.co.uk/> This includes all the announcements and filings made under the rules of the UKLA. +------------------------------------------------------------------+-----------+ | Block listing Interim Review |12-Mar-2010| +------------------------------------------------------------------+-----------+ | Additional Listing |08-Mar-2010| +------------------------------------------------------------------+-----------+ | Admiral Group plc Results for the Year Ended 31 December 2009 2 |02-Mar-2010| | March 2010 | | +------------------------------------------------------------------+-----------+ | Admiral Group plc launches a price comparison website in Italy |10-Feb-2010| +------------------------------------------------------------------+-----------+ | Admiral Group Plc - Coinsurance and Reinsurance Arrangements |18-Jan-2010| +------------------------------------------------------------------+-----------+ | Notice of Results |13-Jan-2010| +------------------------------------------------------------------+-----------+ | Admiral Group plc Agreement With Mapfre S.A. |18-Dec-2009| +------------------------------------------------------------------+-----------+ | Dislcosure of Interest in Share Capital |26-Nov-2009| +------------------------------------------------------------------+-----------+ | Disclosure of Interest in Share Capital |19-Nov-2009| +------------------------------------------------------------------+-----------+ | Disclosure of Interest in Share Capital |04-Nov-2009| +------------------------------------------------------------------+-----------+ | Disclosure of Interest in Share Capital |02-Nov-2009| +------------------------------------------------------------------+-----------+ | Disclosue of Interest in Share Capital |22-Oct-2009| +------------------------------------------------------------------+-----------+ | Interim Management Statement |16-Oct-2009| +------------------------------------------------------------------+-----------+ | Investor Day |16-Oct-2009| +------------------------------------------------------------------+-----------+ | Admiral Group plc launches in the USA |05-Oct-2009| +------------------------------------------------------------------+-----------+ | Total voting rights |01-Oct-2009| +------------------------------------------------------------------+-----------+ | Director/PDMR Shareholding |18-Sep-2009| +------------------------------------------------------------------+-----------+ | Block listing Interim Review |14-Sep-2009| +------------------------------------------------------------------+-----------+ | Additional Listing |09-Sep-2009| +------------------------------------------------------------------+-----------+ | Director/PDMR Shareholding |08-Sep-2009| +------------------------------------------------------------------+-----------+ | Director/PDMR Shareholding |04-Sep-2009| +------------------------------------------------------------------+-----------+ | Additional Listing |27-Aug-2009| +------------------------------------------------------------------+-----------+ | Half-yearly report |25-Aug-2009| +------------------------------------------------------------------+-----------+ | Total voting rights |4 Jun-2009 | +------------------------------------------------------------------+-----------+ | Director/PDMR Shareholding |21-May-2009| +------------------------------------------------------------------+-----------+ | Additional Listing |07-May-2009| +------------------------------------------------------------------+-----------+ | Holding(s) in Company |30-Apr-2009| +------------------------------------------------------------------+-----------+ | AGM Statement |28-Apr-2009| +------------------------------------------------------------------+-----------+ | Interim Management Statement |28-Apr-2009| +------------------------------------------------------------------+-----------+ | Director/PDMR Shareholding |21-Apr-2009| +------------------------------------------------------------------+-----------+ | Total voting rights |01-Apr-2009| +------------------------------------------------------------------+-----------+ | Admrial Group launch Spanish price comparison site |31-Mar-2009| +------------------------------------------------------------------+-----------+ | Notice of Interim Results and Analyst Presentation |24-Mar-2009| +------------------------------------------------------------------+-----------+ 2.              Documents filed at Companies House All of the documents listed below were filed with Companies House at Crown Way, Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk < http://www.companieshouse.gov.uk/> on or around the dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk < http://www.direct.companieshouse.gov.uk/> +----------------------------------------------------------------+----------+ |Description |Date | |  | | +----------------------------------------------------------------+----------+ |Statement of Capital (SH01) |08/03/2010| +----------------------------------------------------------------+----------+ |Bulk List (AR01) |17/11/2009| +----------------------------------------------------------------+----------+ |Register(s) moved to SAIL Address (AD03) |26/10/2009| +----------------------------------------------------------------+----------+ |SAIL Address created (AD02) |26/10/2009| +----------------------------------------------------------------+----------+ |Allotment of shares 88(2) |10/09/2009| +----------------------------------------------------------------+----------+ |GROUP OF COMPANIES' Accounts made up to 31/12/08 |23/07/2009| +----------------------------------------------------------------+----------+ |Resolution - Disapplication of Pre-emption Rights |14/05/2009| +----------------------------------------------------------------+----------+ |Resolution - Alteration to Memorandum and Articles |14/05/2009| +----------------------------------------------------------------+----------+ |Resolution - Call AGM 28/04/2009 |14/05/2009| +----------------------------------------------------------------+----------+ |Resolution - Authority - Purchase shares other than from capital|14/05/2009| +----------------------------------------------------------------+----------+ |Allotment of shares 88(2) |07/05/2009| +----------------------------------------------------------------+----------+ |Secretary Appointed - Mark Robert Waters (288a) |07/05/2009| +----------------------------------------------------------------+----------+ |Appointment Terminated Secretary Stuart Clarke (288b) |07/05/2009| +----------------------------------------------------------------+----------+ |Particulars of a Mortgage or Charge/Charge No.6 (395) |07/04/2009| +----------------------------------------------------------------+----------+ 3          Information provided to Shareholders Certain documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS The 2009 Interim report is also available on the Company's website www.admiralgroup.co.uk < http://www.admiralgroup.co.uk/>. The Groups preliminary results for the year ended 31 December 2009 were released on Tuesday 2(nd) March 2010.  The Group's Annual Report and Accounts incorporating the Notice of 2010 Annual General Meeting (the "Notice") and Annual Review ("Review) will be sent to shareholders on or around the 26 March 2010.  Copies of these documents can be obtained from the Company Secretary, Admiral Group plc, 23(rd) Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ. [HUG#1395283]
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