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Block listing Interim Review

3 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

Date   Source Headline
14th Oct 20242:54 pmGNWDirector/PDMR Shareholding
9th Oct 20241:40 pmGNWDirector/PDMR Shareholding
8th Oct 20249:15 amGNWDirector/PDMR Shareholding
23rd Sep 20245:31 pmGNWDirector/PDMR Shareholding
3rd Sep 20249:52 amGNWDirector/PDMR Shareholding
2nd Sep 20243:15 pmGNWBlock listing Interim Review
30th Aug 20247:05 amGNWDirectorate change
20th Aug 20244:15 pmGNWDirector/PDMR Shareholding
20th Aug 20244:15 pmGNWDirector/PDMR Shareholding
16th Aug 20242:00 pmGNWDirector/PDMR Shareholding
15th Aug 20247:00 amGNWHalf-year report
17th Jun 20242:16 pmGNWDirector/PDMR Shareholding
11th Jun 202410:44 amGNWDirector/PDMR Shareholding
10th Jun 20245:14 pmGNWDirector/PDMR Shareholding
29th May 202411:33 amGNWAudit Committee Chair Confirmation
20th May 20244:35 pmGNWRemuneration Committee Chair Confirmation
26th Apr 202411:33 amGNWBoard Committee Changes
25th Apr 20243:53 pmGNWResult of AGM
22nd Mar 202412:14 pmGNWNotice of AGM and Annual Report and Accounts
13th Mar 202412:44 pmGNWDirector/PDMR Shareholding
12th Mar 202412:40 pmGNWDirector/PDMR Shareholding
7th Mar 20244:30 pmGNWBlock listing Interim Review
7th Mar 20242:00 pmGNWDirectorate change
7th Mar 20247:00 amGNWAnnual Financial Report
6th Mar 202411:10 amGNWHolding(s) in Company
28th Feb 20244:14 pmGNWHolding(s) in Company
22nd Feb 20242:23 pmGNWHolding(s) in Company
20th Feb 20245:01 pmGNWElectronic Communications Letter
26th Jan 20243:03 pmGNWHolding(s) in Company
5th Jan 20243:24 pmGNWHolding(s) in Company
3rd Jan 20242:49 pmGNWHolding(s) in Company
28th Dec 20235:08 pmGNWHolding(s) in Company
22nd Dec 202310:23 amGNWDirector/PDMR Shareholding
8th Dec 20237:30 amGNWHolding(s) in Company
6th Dec 202310:18 amGNWHolding(s) in Company
1st Dec 20233:42 pmGNWHolding(s) in Company
27th Nov 20232:54 pmGNWHolding(s) in Company
24th Oct 20236:57 pmGNWDirectorate change
13th Oct 20232:46 pmGNWDirector/PDMR Shareholding
10th Oct 202312:33 pmGNWDirector/PDMR Shareholding
10th Oct 202312:30 pmGNWDirector/PDMR Shareholding
2nd Oct 202310:00 amGNWDirectorate change
29th Sep 20233:01 pmGNWTotal voting rights
28th Sep 202312:41 pmGNWAdditional Listing
25th Sep 20235:39 pmGNWDirector/PDMR Shareholding
5th Sep 20234:17 pmGNWDirector/PDMR Shareholding
5th Sep 20234:14 pmGNWDirector/PDMR Shareholding
4th Sep 20232:35 pmGNWBlock listing Interim Review
31st Aug 20238:00 amGNWTotal voting rights
23rd Aug 20234:21 pmGNWHolding(s) in Company

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