Admiral Regulatory News (ADM)

14 Oct 2005 10:54

Admiral Group PLC14 October 2005 Admiral Group plc14 October 2005 Admiral Group plc('Admiral' or 'the Company') NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer ADMIRAL GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii). i. THE TRANSACTIONS OCCURRED DUE TO AN ADMINISTRATIVE ERROR. 3. Name of person discharging managerial responsibilities/director S CLARKE (PDMR) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person. N/A 5. Indicate whether the notification is in respect of a holding of theperson referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 0.1p EACH FULLY PAID 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them. BARCLAYS STOCKBROKERS 8. State the nature of the transaction ACQUISITION AND DISPOSAL 9. Number of shares, debentures or financial instruments relating toshares acquired 9,137 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) De minimus 11. Number of shares, debentures or financial instruments relating to sharesdisposed 9,137 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) De minimus 13. Price per share or value of transaction ACQUISITION £4.26DISPOSAL £4.24 14. Date and place of transaction ACQUISITION 11 OCTOBER 2005, LONDONDISPOSAL 14 OCTOBER 2005, LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into account when calculating percentage) 553,580 (0.21%) 16. Date issuer informed of transaction 14 OCTOBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant................................................................................18. Period during which or date on which it can be exercised................................................................................19. Total amount paid (if any) for grant of the option................................................................................20. Description of shares or debentures involved (class and number).................................... ....................................21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise................................................................................22. Total number of shares or debentures over which options held followingnotification................................................................................23. Any additional information................................................................................ 24. Name of contact and telephone number for queries STUART CLARKE , 0870 243 2431 ext 2560 Name and signature of duly authorised officer of issuer responsible for makingnotification Stuart Clarke, Company Secretary Date of notification 14 October 2005 This information is provided by RNS The company news service from the London Stock Exchange