BLOCK LISTING INTERIM REVIEW
Date: 9th March 2015
Name of applicant:
Admiral Group Plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
7th September 2014 to 7th March 2015
Balance under scheme from previous return:
1,183,284
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return:
Nil
Number of securities issued/allotted
under scheme during period:
415,678
Balance under scheme not yet issued/allotted
at end of period:
767,606
Number and class of securities originally
listed and the date of admission:
| 09/09/05 | 3,000,000 |
| 04/09/09 | 2,000,000 |
| 14/03/12 | 3,000,000 |
| Total | 8,000,000 |
Total number of securities in issue at the end of the period
278,689,742 (Rights to dividends have currently been waived for 4,946,943 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust).
Name of scheme:
Admiral Group plc Employee Benefit Trust ("EBT").
Period of return:
7th September 2014 to 7th March 2015
Balance under scheme from previous return:
4,438,052
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return:
Nil
Number of securities issued/allotted:
1,800,000
Balance under scheme not yet issued/allotted
at end of period:
2,638,052
Number and class of securities originally
listed 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 |
| Total | 15,500,000 |
Total number of securities in issue at the end of the period:
278,689,742 (Rights to dividends have currently been waived for 4,946,943 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust).
Name of contact:
Mark Waters,
Company Secretary
Telephone number of contact:
0871 882 8282