23 August 2017
UPDATE ON ISSUED SHARE CAPITAL
Following the issue of 381,815 shares subscribed for by Capita IRG Trustees (Nominees) Limited, as trustee of the Admiral Group plc Approved Share Incentive Plan ("SIP") at the nominal value of 0.1 pence per ordinary share, the share capital of Admiral Group plc is now 285,164,262 ordinary shares of 0.1p each.
The 381,815 shares subscribed for are included within current block listings granted by the UK Listing Authority and the London Stock Exchange.
Mark Waters
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685