31 October 2018
VOTING RIGHTS AND CAPITAL
For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 290,502,737.
The Company's issued share capital consists of 290,502,737 ordinary shares of 0.1p each, with one voting right per share. There are no shares held in treasury.
The total number of voting rights in the Company is therefore 290,502,737.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.
Mark Waters
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685