Admiral Group PLC

Share Issue/Capital Change • Sep 2, 2022

National Storage Mechanism | Additional information

BLOCK LISTING INTERIM REVIEW

Date: 2nd September 2022

Name of applicant:

Admiral Group Plc

Name of scheme:        

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

Period of return:

4th March 2022 to 2nd September 2022

Balance under scheme from previous return:        

982,628

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:

675,927

Balance under scheme not yet issued/allotted

at end of period:

306,701

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
Total	14,000,000

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

300,230,647

Name of scheme:

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

Period of return:

4th March 2022 to 2nd September 2022

Balance under scheme from previous return:        

7,058,052

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:

Nil

Balance under scheme not yet issued/allotted

at end of period:

7,058,052

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
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:

300,230,647 (Rights to dividends have currently been waived for 4,801,921 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