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Block listing Interim Review

3 Mar 2022 16:00

Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 3rd March 2022

Name of applicant:Admiral Group Plc

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

Period of return:3rd September 2021 to 3rd March 2022

Balance under scheme from previous return: 982,628

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: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 period299,554,720

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

Period of return:3rd September 2021 to 3rd March 2022

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: 7,500.000

Number of securities issued/allotted:2,230,000

Balance under scheme not yet issued/allottedat end of period:7,058,052

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
20/09/217,500.000
Total35,000,000

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

299,554,720 (Rights to dividends have currently been waived for 4,976,536 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: 0330 333 5512

Date   Source Headline
22nd Aug 20239:00 amGNWDirector/PDMR Shareholding
21st Aug 20233:38 pmGNWAdditional Listing
16th Aug 20233:49 pmGNWDirector/PDMR Shareholding
16th Aug 20237:00 amGNWHalf-year report
5th Jul 202312:51 pmGNWResult of Tender Offer
4th Jul 20231:12 pmGNWPublication of Prospectus
27th Jun 20239:23 amGNWTender Offer
16th Jun 202311:53 amGNWDirectorate change
15th Jun 20234:05 pmGNWDirector/PDMR Shareholding
14th Jun 202310:22 amGNWHolding(s) in Company
6th Jun 20233:20 pmGNWDirector/PDMR Shareholding
5th Jun 20233:05 pmGNWDirector/PDMR Shareholding
2nd Jun 202311:23 amGNWHolding(s) in Company
30th May 202310:01 amGNWDirector/PDMR Shareholding
19th May 20232:58 pmGNWDirector/PDMR Shareholding
27th Apr 20234:29 pmGNWDirectorate change
27th Apr 20234:26 pmGNWResult of AGM
31st Mar 20239:00 amGNWTotal voting rights
28th Mar 20234:07 pmGNWHolding(s) in Company
28th Mar 20234:03 pmGNWHolding(s) in Company
24th Mar 20232:46 pmGNWNotice of AGM
22nd Mar 20231:56 pmGNWHolding(s) in Company
20th Mar 20233:57 pmGNWHolding(s) in Company
20th Mar 20233:54 pmGNWHolding(s) in Company
14th Mar 202311:42 amGNWDirector/PDMR Shareholding
14th Mar 202311:38 amGNWDirector/PDMR Shareholding
14th Mar 202311:36 amGNWDirector/PDMR Shareholding
14th Mar 202311:28 amGNWAdditional Listing
13th Mar 202311:45 amGNWDirector/PDMR Shareholding
9th Mar 20231:03 pmGNWDirector/PDMR Shareholding
8th Mar 20237:00 amGNWAdmiral Group plc reports resilient 2022 full year results against a backdrop of high inflation
1st Mar 202312:58 pmGNWBlock listing Interim Review
28th Feb 20239:16 amGNWAdditional Listing
14th Feb 20234:26 pmGNWElectronic Communications Letter
3rd Feb 20232:40 pmGNWHolding(s) in Company
1st Feb 20235:59 pmGNWHolding(s) in Company
31st Jan 20232:01 pmGNWDirectorate change
31st Jan 20232:00 pmGNWDirectorate change
20th Jan 20233:36 pmGNWDirectorate change
30th Nov 20223:19 pmGNWTotal voting rights
24th Nov 20225:53 pmGNWAdditional Listing
16th Nov 20229:30 amGNWHolding(s) in Company
17th Oct 20221:13 pmGNWDirector/PDMR Shareholding
5th Oct 20225:36 pmGNWDirector/PDMR Shareholding
4th Oct 20221:37 pmGNWDirector/PDMR Shareholding
26th Sep 20225:14 pmGNWDirector/PDMR Shareholding
2nd Sep 202211:57 amGNWBlock listing Interim Review
31st Aug 20222:41 pmGNWTotal voting rights
31st Aug 202212:36 pmGNWDirector/PDMR Shareholding
25th Aug 202210:15 amGNWDirector/PDMR Shareholding

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