4 Sep 2023 14:35
Block listing Interim ReviewBLOCK LISTING INTERIM REVIEW
Date: 4 September 2023
Name of applicant:Admiral Group Plc
Name of scheme: Admiral Group Plc Approved Share Incentive Plan (“SIP”)
Period of return:2 March 2023 to 2 September 2023
Balance under scheme from previous return: 306,701
The amount by which the block scheme hasbeen increased, if the scheme has been increased since the date of the last return:3,000,000
Number of securities issued/allottedunder scheme during period:806,950
Balance under scheme not yet issued/allottedat end of period:2,499,751
Number and class of securities originallylisted and the date of admission:
| 09/09/05 | 3,000,000 |
| 04/09/09 | 2,000,000 |
| 14/03/12 | 3,000,000 |
| 01/09/15 | 3,000,000 |
| 18/09/18 | 3,000,000 |
| 02/03/23 | 3,000,000 |
| Total | 17,000,000 |
Total number of securities in issue at the end of the period303,644,676
Name of scheme:Admiral Group Plc Employee Benefit Trust (“EBT”).
Period of return:2 March 2023 to 2 September 2023
Balance under scheme from previous return: 4,450,973
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:4,450,973
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 |
| 15/10/13 | 6,000,000 |
| 16/09/16 | 6,000,000 |
| 17/09/19 | 6,000,000 |
| 20/09/21 | 7,500.000 |
| Total | 35,000,000 |
Total number of securities in issue at the end of the period:
303,644,676 (Rights to dividends have currently been waived for 5,339,483 shares held by Apex Financial Services (Trust Company) Limited as trustee of EBT).
Name of contact:
Dan Caunt,Company SecretaryAdmiral Group PlcLEI Number: 213800FGVM7Z9EJB2685
Telephone number of contact:0330 333 5512
Admiral (ADM)