Release details

2017-03-07 16:24 CET
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Admiral Group PLC : Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 7th March 2017

Name of applicant:
Admiral Group plc

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

Period of return:
7th September 2016 to 7th March 2017

Balance under scheme from previous return:               
2,055,078

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:
2,055,078

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
Total 11,000,000

Total number of securities in issue at the end of the period:
284,352,270 (Rights to dividends have currently been waived for 5,858,462 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 2016 to 7th March 2017

Balance under scheme from previous return:               
688,052

The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return:    
6,000,000

Number of securities issued/allotted:
2,000,000

Balance under scheme not yet issued/allotted
at end of period:
4,688,052

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
Total 21,500,000

Total number of securities in issue at the end of the period:
284,352,270 (Rights to dividends have currently been waived for 5,858,462 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

HUG#2085886