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12 Sep 2008 16:58
BLOCK LISTING SIX MONTHLY RETURN
Date: 12th September 2008
Name of applicant: Admiral Group Plc
Name of scheme: Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return: 13th March 2008 to 12th September 2008.
Balance under scheme from previous return: 934,345
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return: Nil
Number of securities issued/allotted
under scheme during period: 322,755
Balance under scheme not yet issued/allotted
at end of period 611,590
Number and class of securities originally
listed and the date of admission 09/09/05 3,000,000
Total number of securities in issue at
the end of the period 264,541,810 ( Rights to dividends have currently been waived for 2,845,425 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust).
Name of scheme: Admiral Group plc Employee Benefit Trust ("EBT).
Period of return: 13th March 2008 to 12th September 2008.
Balance under scheme from previous return: 173,000
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return: 3,000,000
Number of securities issued/allotted 1,231,000
Balance under scheme not yet issued/allotted
at end of period 1,942,000
Number and class of securities originally
listed and the date of admission 09/09/05 1,000,000
12/04/06 1,500,000
07/05/08 3,000,000
Total 5,500,000
Total number of securities in issue at
the end of the period 264,541,810 ( Rights to dividends have currently been waived for 2,845,425 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust).
Name of contact: Stuart Clarke, Company Secretary
Telephone number of contact: 0870 243 2431
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