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Block listing Interim Review

3rd Sep 2021 11:49

Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 3rd September 2021

Name of applicant:Admiral Group Plc

Name of scheme: Admiral Group Plc Approved Share Incentive Plan (“SIP”)

Period of return:4th March 2021 to 3rd September 2021

Balance under scheme from previous return: 1,615,285

The amount by which the block scheme hasbeen increased, if the scheme has been increased since the date of the last return:Nil

Number of securities issued/allottedunder scheme during period:632,657

Balance under scheme not yet issued/allottedat end of period:982,628

Number and class of securities originallylisted and the date of admission:

09/09/05 3,000,000
04/09/092,000,000
14/03/12 3,000,000
01/09/153,000,000
18/09/183,000,000
Total14,000,000

Total number of securities in issue at the end of the period297,324,720

Name of scheme:Admiral Group Plc Employee Benefit Trust (“EBT”).

Period of return:4th March 2021 to 3rd September 2021

Balance under scheme from previous return: 1,788,052

The amount by which the block scheme hasbeen increased, if the scheme has been increased since the date of the last return: Nil

Number of securities issued/allotted:Nil

Balance under scheme not yet issued/allottedat end of period:1,788,052

Number and class of securities originallylisted and the date of admission:

09/09/05 1,000,000
12/04/06 1,500,000
07/05/08 3,000,000
13/05/10 4,000,000
15/10/136,000,000
16/09/166,000,000
17/09/196,000,000
Total27,500,000

Total number of securities in issue at the end of the period:

297,324,720 (Rights to dividends have currently been waived for 5,316,058 shares held by Apex Financial Services (Trust Company) Limited as trustee of EBT).

Name of contact:

Mark Waters,Company SecretaryAdmiral Group PlcLEI Number: 213800FGVM7Z9EJB2685

Telephone number of contact: 0871 882 8282


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