REG-Admiral Group PLC : Block listing Interim Review <Origin Href="QuoteRef">ADML.L</Origin>

AdmiralAnnouncement

07/09/2017 15:25

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Date: 7(th) September 2017

Name of applicant:
Admiral Group Plc

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

Period of return:
7(th) March 2017 to 7(th) September 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:
811,992

Balance under scheme not yet issued/allotted
at end of period:
1,243,086

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
285,164,262 (Rights to dividends have currently been waived for 5,602,776
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) March 2017 to 7(th) September 2017

Balance under scheme from previous return:                
4,688,052

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

Number of securities issued/allotted:
Nil

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:
285,164,262 (Rights to dividends have currently been waived for 5,602,776
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 Corporate Solutions on behalf of
Nasdaq 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