BLOCK LISTING INTERIM REVIEW
Date: 7(th) March 2018
Name of applicant: Admiral Group Plc
Name of scheme: Admiral Group plc Approved Share Incentive Plan ('SIP')
Period of return: 7(th) September 2017 to 7(th) March 2018
Balance under scheme from previous return: 1,243,086
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: 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 287,214,262
Name of scheme: Admiral Group plc Employee Benefit Trust ('EBT').
Period of return: 7(th) September 2017 to 7(th) March 2018
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: 2,050,000
Balance under scheme not yet issued/allotted at end of period: 2,638,052
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: 287,214,262 (Rights to dividends have currently been waived for 6,232,763 shares held by Link Trustees (Jersey) 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
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