Annual Information Update

12 Mar 2008 17:11

Admiral Group PLC12 March 2008 Admiral Group plc 12 March 2008 Annual information update for the period from 31 March 2007 up to, andincluding, 12 March 2008. Admiral Group plc ("the Company") is pleased to provide an annual informationupdate, in accordance with the requirements of Prospectus Rule 5.2. Theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than included in full. 1.Announcements made via the Regulatory News Service ("RNS"), a Regulatory 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. Director/PDMR Shareholding 12-Mar-2008----------------------------Holding(s) in Company 12-Mar-2008-----------------------Blocklisting Interim Review 12-Mar-2008-----------------------------Blocklisting Interim Review 12-Mar-2008-----------------------------Additional Listing 12-Mar-2008--------------------Final Results 04-Mar-2008---------------Holding(s) in Company 15-Jan-2008-----------------------Holding(s) in Company 21-Dec-2007-----------------------Re Agreement 10-Dec-2007--------------Closure of Lloyd's Syndicate 07-Dec-2007------------------------------Holding(s) in Company 20-Nov-2007-----------------------Investor Day 15-Nov-2007--------------Holding(s) in Company 12-Nov-2007-----------------------Holding(s) in Company 08-Nov-2007-----------------------Notice of Results 06-Nov-2007-------------------Holding(s) in Company 25-Oct-2007-----------------------Director/PDMR Shareholding 24-Oct-2007----------------------------Holding(s) in Company 19-Oct-2007-----------------------Holding(s) in Company 18-Oct-2007-----------------------Overseas Expansion 16-Oct-2007--------------------Total Voting Rights 28-Sep-2007---------------------Holding(s) in Company 14-Sep-2007-----------------------Holding(s) in Company 13-Sep-2007-----------------------Blocklisting Interim Review 12-Sep-2007-----------------------------Director/PDMR Shareholding 11-Sep-2007----------------------------Additional Listing 11-Sep-2007--------------------Director/PDMR Shareholding 05-Sep-2007----------------------------Interim Results 04-Sep-2007-----------------Holding(s) in Company 16-Aug-2007-----------------------Holding(s) in Company 15-Aug-2007-----------------------Holding(s) in Company 31-Jul-2007-----------------------Statement re Confused.com 12-Jul-2007---------------------------Total Voting Rights 29-Jun-2007---------------------Additional Listing 22-Jun-2007--------------------Holding(s) in Company 22-Jun-2007-----------------------Statement re Confused.com 25-May-2007---------------------------AGM Statement 16-May-2007---------------Holding(s) in Company 11-May-2007-----------------------Notice of Interim Results 08-May-2007--------------------------- 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-2008363a Annual Return made up to 24 Sept 07 09-Oct-2007Allotment of shares 88(2) 11-Sept-2007Group of Companies Accounts made up to 31/12/06 19-July-2007Allotment of shares 88(2) 21-June-2007Resolution re pre-emption rights 22-May 2007 3 Information provided to Shareholders The Groups preliminary results for the year ended 31 December 2006 were releasedon Tuesday 4th March 2008-03-12 The Group's Annual Report and Accounts incorporating the Notice of 2007 AnnualGeneral Meeting (the "Notice") and Annual Review ("Review) will be sent toshareholders on or around the 7 April 2008. 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