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Block listing Interim Review

6th Mar 2020 14:17



Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 6th March 2020

Name of applicant:Admiral Group Plc

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

Period of return:7th September 2019 to 6th March 2020

Balance under scheme from previous return: 2,371,019

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:Nil

Balance under scheme not yet issued/allottedat end of period:2,371,019

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 period293,686,329

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

Period of return:7th September 2019 to 6th March 2020

Balance under scheme from previous return: 338,052

The amount by which the block scheme hasbeen increased, if the scheme has been increased since the date of the last return: 6,000,000

Number of securities issued/allotted:2,300,000

Balance under scheme not yet issued/allottedat end of period:4,038,052

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:

293,686,329 (Rights to dividends have currently been waived for 5,915,554 shares held by Apex Financial Services (Trust Company) Limited as trustee of the Admiral Group Plc Employee Benefit Trust).

Name of contact:

Mark Waters,Company SecretaryAdmiral Group PlcLEI Number: 213800FGVM7Z9EJB2685

Telephone number of contact: 0871 882 8282



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