Blocklisting Interim Review

12 Mar 2008 12:54

Admiral Group PLC12 March 2008 BLOCK LISTING SIX MONTHLY RETURN Date: 12th March 2007 Name of applicant: Admiral Group Plc Name of scheme: Admiral Group plc Approved Share Incentive Plan ("SIP") Period of return: 13th September 2007 to 12th March 2008. Balance under scheme from previous return: 1,200,974 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: Nil Number of securities issued/allottedunder scheme during period: 266,629 Balance under scheme not yet issued/allottedat end of period 934,345 Number and class of securities originallylisted and the date of admission 09/09/05 3,000,000 Total number of securities in issue atthe end of the period 262,988,055 ( Rights to dividends have currently beenwaived for 2,327,000 shares held by Capita Trustees Limited as trustee of theAdmiral Group plc Employee Benefit Trust). Name of scheme: Admiral Group plc Employee Benefit Trust ("EBT). Period of return: 13th September 2007 to 12th March 2008. Balance under scheme from previous return: 173,000 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: Nil Number of securities issued/allotted Nil Balance under scheme not yet issued/allottedat end of period 173,000 Number and class of securities originallylisted and the date of admission 09/09/05 1,000,000 12/04/06 1,500,000 Total 2,500,000 Total number of securities in issue atthe end of the period 262,988,055 ( Rights to dividends have currently beenwaived for 2,327,000 shares held by Capita Trustees Limited as trustee of theAdmiral Group plc Employee Benefit Trust). Name of contact: Stuart Clarke, Company Secretary Telephone number of contact: 0870 243 2431 This information is provided by RNS The company news service from the London Stock Exchange