Date: 7th March 2019
Name of applicant:
Admiral Group Plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
7th September 2018 to 7th March 2019
Balance under scheme from previous return:
254,611
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return:
3,000,000
Number of securities issued/allotted
under scheme during period:
Nil
Balance under scheme not yet issued/allotted
at end of period:
3,254,611
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 |
| Total | 14,000,000 |
Total number of securities in issue at the end of the period
290,502,737
Name of scheme:
Admiral Group plc Employee Benefit Trust ("EBT").
Period of return:
7th September 2018 to 7th March 2019
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:
2,300,000
Balance under scheme not yet issued/allotted
at end of period:
338,052
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:
290,502,737 (Rights to dividends have currently been waived for 6,261,602 shares held by Link Trustees (Jersey) Limited as trustee of the Admiral Group plc Employee Benefit Trust).
Name of contact:
Mark Waters,
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
Telephone number of contact:
0871 882 8282