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Admiral Group PLC : Block listing Interim Review

Released 15:13 07-Mar-2013

Admiral Group PLC : Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 7th March 2013

Name of applicant:
Admiral Group Plc

Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")

Period of return:
7th September 2012 to 7th March 2013

Balance under scheme from previous return:
2,433,754

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:
Nil

Balance under scheme not yet issued/allotted
at end of period:
2,433,754

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
273,523,594 (Rights to dividends have currently been waived for 4,436,776 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 2012 to 7th March 2013

Balance under scheme from previous return:
1,758,052

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:
1,620,000

Balance under scheme not yet issued/allotted
at end of period:
138,052

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
Total 9,500,000

Total number of securities in issue at the end of the period:
273,523,594 (Rights to dividends have currently been waived for 4,436,776 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





This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Admiral Group PLC via Thomson Reuters ONE

HUG#1683804

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Admiral Group PLC : Block listing Interim Review - RNS