5 September 2018

UPDATE ON ISSUED SHARE CAPITAL

Following the issue of 461,624 shares subscribed for by Link Market Services Trustees 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 288,202,737 ordinary shares of 0.1p each.  

The 461,624 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