Admiral Regulatory News (ADM)

30 Mar 2007 08:05

Admiral Group PLC30 March 2007 Admiral Group plc 30 March 2007 Annual Information Update In accordance with Prospectus Rule 5.2 (the "Rule"), all information which hasbeen made available to the public and which is disclosed pursuant to this Ruleby Admiral Group PLC (the "Company") in the 12 months preceding this announcement, is outlined below. In order to avoid an unnecessarily lengthydocument, information is referred to in this update rather than included infull. The information referred to below was up-to-date at the time it was published,but such disclosures may now be or may at any time become out of date due tochanging circumstances. 1. Announcements made via the Regulatory News Service ("RNS"), aRegulatory Information Service ("RIS") All of the documents listed below were published via RNS. Copies of thesedocuments can be obtained from London Stock Exchange website:www.londonstockexchange.co.uk This includes all the announcements and filings made under the rules of theUKLA. Total Voting Rights 30-Mar-07Blocklisting Interim Review 12-Mar-07Director/PDMR Shareholding 9-Mar-07Additional Listing 9-Mar-07Final Results 6-Mar-07Director/PDMR Shareholding 6-Mar-07Holding(s) in Company 6-Feb-07Holding(s) in Company 19-Jan-07Director/PDMR Shareholding 22-Dec-06Holding(s) in Company 19-Dec-06Total Voting Rights 19-Dec-06Holding(s) in Company 18-Dec-06Re Contract 7-Dec-06Overseas expansion 6-Nov-06Notice of Results 20-Oct-06Holding(s) in Company 5-Oct-06Holding(s) in Company 3-Oct-06Blocklisting Interim Review 12-Sep-06Director/PDMR Shareholding 11-Sep-06Issue of Equity 11-Sep-06Holding(s) in Company 7-Sep-06Doc re. Interim Results 6-Sep-06Interim Results 5-Sep-06Directorate Changes 5-Sep-06Holding(s) in Company 31-Jul-06Interim Results Presentation 5-Jul-06Holding(s) in Company 12-Jun-06Holding(s) in Company 23-May-06Director retirement 18-May-06AGM Statement 18-May-06Additional Listing 21-Apr-06Annual Report and Accounts 19-Apr-06Holding(s) in Company 18-Apr-06Additional Listing 6-Apr-06 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 on or around the datesindicated. Copies can be obtained from the Company or downloaded from theCompanies House Direct website www.direct.companieshouse.gov.uk Description DateAllotment of shares 88(2) 12-Mar-2007363a Annual Return made up to 24 Sept 06 19-Oct-2006288a Director appointed 19-Sept-2006Allotment of shares 88(2) 19-Sept-2006288b Director resigned 15-Sept-2006288a Director appointed 15-Sept-2006288a Director appointed 15-Sept-2006288b Director resigned 26-May-2006Group of Companies Accounts made up to 31/12/05 25-May-2006Allotment of shares 88(2) 02-May-2006Allotment of shares 88(2) 11-Apr-2006Allotment of shares 88(2) 11-Apr-2006 3 Information provided to Shareholders The Annual Report and Accounts (the "Accounts") for the year ended 31 December2005 incorporating the Notice of 2005 Annual General Meeting (the "Notice") andAnnual Review ("Review) were sent to shareholders on 11 April 2006. Copies of the Accounts and Notice was also submitted to the UK ListingAuthority. Copies of these documents can be obtained from the Company Secretary,Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ. This information is provided by RNS The company news service from the London Stock Exchange