Admiral Group PLC

Director's Dealing • Aug 20, 2020

National Storage Mechanism | Additional information

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Milena Mondini de Focatiis
2	Reason for the notification
a)	Position/status	CEO Designate/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument   Identification code	Ordinary Shares     GB00B02J6398
b)	Nature of the transaction	Vesting of 85 shares awarded under the Company’s Approved Free Share Scheme.  43 shares were sold at a price of GBP 26.97 and 42 have been retained.   95 shares, awarded under the above share scheme, vested on 17 March 2020 and were sold at a price of GBP 21.15.   The final awards made to Milena Mondini de Focatiis under the above share scheme will vest on 9 March 2021 (96) shares) and 24 August 2021 (87 shares).   Milena Mondini de Focatiis now participates in, and receives share awards under, the Group’s Admiral Group Approved Share Incentive Plan (SIP).
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
GBP 26.97	43
d)	Aggregated information   - Aggregated value   - Price	N/A
e)	Date of the transaction	2020-08-19
f)	Place of the transaction	London Stock Exchange (XLON)