REG-Block listing Interim Review

AdmiralAnnouncement

01/09/2025 16:00

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BLOCK LISTING INTERIM REVIEW

Date: 1 September 2025

Name of applicant:
Admiral Group Plc

Name of scheme:        
Admiral Group Plc Approved Share Incentive Plan (“SIP”)

Period of return:
4 March 2025 to 31 August 2025

Balance under scheme from previous return:        
2,499,751

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:
2,499,751

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   
 02/03/23  3,000,000   
 Total     17,000,000  

Total number of securities in issue at the end of the period
306,304,676

Name of scheme:
Admiral Group Plc Employee Benefit Trust (“EBT”).

Period of return:
4 March 2025 to 31 August 2025

Balance under scheme from previous return:        
1,790,973

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:
1,790,973

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:

306,304,676 (Rights to dividends have currently been waived for 2,924,248
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