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Admiral Group PLC Capital/Financing Update 2025

Mar 3, 2025

5227_rns_2025-03-03_176ba9fe-f642-4845-830f-45056900f747.html

Capital/Financing Update

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National Storage Mechanism | Additional information

BLOCK LISTING INTERIM REVIEW

Date: 3 March 2025

Name of applicant:

Admiral Group Plc

Name of scheme:        

Admiral Group Plc Approved Share Incentive Plan (“SIP”)

Period of return:

2 September 2024 to 1 March 2025

Balance under scheme from previous return:        

2,499,751

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:

2,499,751

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
01/09/15 3,000,000
18/09/18 3,000,000
02/03/23 3,000,000
Total 17,000,000

Total number of securities in issue at the end of the period

306,304,676

Name of scheme:

Admiral Group Plc Employee Benefit Trust (“EBT”).

Period of return:

2 September 2024 to 1 March 2025

Balance under scheme from previous return:        

1,790,973

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:

Nil

Balance under scheme not yet issued/allotted

at end of period:

1,790,973

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
16/09/16 6,000,000
17/09/19 6,000,000
20/09/21 7,500.000
Total 35,000,000

Total number of securities in issue at the end of the period:

306,304,676 (Rights to dividends have currently been waived for 3,892,344 shares held by Apex Financial Services (Trust Company) Limited as trustee of EBT).

Name of contact:

Dan Caunt,

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685

Telephone number of contact:

0330 333 5512