Date : 7 th March 2016
Name of applicant :
Admiral Group Plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
7 th September 2015 to 7 th March 2016
Balance under scheme from previous return:
2,819,395
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:
2,819,395
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
281,587,953 (Rights to dividends have currently been waived for 5,298,105
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:
7 th September 2015 to 7 th March 2016
Balance under scheme from previous return:
2,638,052
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:
1,950,000
Balance under scheme not yet issued/allotted
at end of period:
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
Total 15,500,000
Total number of securities in issue at the end of the period:
281,587,953 (Rights to dividends have currently been waived for 5,298,105
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
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Admiral Group PLC via Globenewswire
HUG#1992421