Company Announcements

Block listing Interim Review

Source: OMX
Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 3rd March 2022

Name of applicant:
Admiral Group Plc

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

Period of return:
3rd September 2021 to 3rd March 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:
Nil

Balance under scheme not yet issued/allotted
at end of period:
982,628

Number and class of securities originally
listed and the date of admission:

09/09/05        3,000,000
04/09/092,000,000
14/03/12        3,000,000
01/09/153,000,000
18/09/183,000,000
Total14,000,000

Total number of securities in issue at the end of the period
299,554,720

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

Period of return:
3rd September 2021 to 3rd March 2022

Balance under scheme from previous return:        
1,788,052

The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return:        
7,500.000

Number of securities issued/allotted:
2,230,000

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
15/10/136,000,000
16/09/166,000,000
17/09/196,000,000
20/09/217,500.000
Total35,000,000

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

299,554,720 (Rights to dividends have currently been waived for 4,976,536 shares held by Apex Financial Services (Trust Company) Limited as trustee of EBT).

Name of contact:

Mark Waters,
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685

Telephone number of contact:
                
0330 333 5512