6 Sep 2019 16:46
Block listing Interim Review
BLOCK LISTING INTERIM REVIEW
Date: 6th September 2019
Name of applicant:Admiral Group Plc
Name of scheme: Admiral Group plc Approved Share Incentive Plan (“SIP”)
Period of return:8th March 2019 to 6th September 2019
Balance under scheme from previous return: 3,254,611
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:883,592
Balance under scheme not yet issued/allottedat end of period:2,371,019
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 |
| Total | 14,000,000 |
Total number of securities in issue at the end of the period291,386,329
Name of scheme:Admiral Group plc Employee Benefit Trust (“EBT”).
Period of return:8th March 2019 to 6th September 2019
Balance under scheme from previous return: 338,052
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:338,052
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 |
| 15/10/13 | 6,000,000 |
| 16/09/16 | 6,000,000 |
| Total | 21,500,000 |
Total number of securities in issue at the end of the period:291,386,329 (Rights to dividends have currently been waived for 5,997,068 shares held by Apex Financial Services (Trust Company) Limited as trustee of the Admiral Group plc Employee Benefit Trust).
Name of contact:Mark Waters,Company SecretaryAdmiral Group PlcLEI Number: 213800FGVM7Z9EJB2685
Telephone number of contact: 0871 882 8282
Admiral (ADM)