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Admiral Group PLC Share Issue/Capital Change 2019

Sep 12, 2019

5227_rns_2019-09-12_12effe70-a1b5-45c2-8c29-00865fad147f.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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Admiral Group Plc

Block Listing Application

12 September 2019

A block listing application has been made by Admiral Group Plc (the "Company") for 6,000,000 ordinary shares of 0.1p each in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

The application is being made in respect of shares that will be issued by the Company to the trustees of the Admiral Group Plc Employee Benefit Trust (EBT)

No. of Shares                 Share Option Scheme

6,000,000                      EBT

Mark Waters

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685