BLOCK LISTING INTERIM REVIEW
Date: 7th March 2017
Name of applicant:
Admiral Group plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
7th September 2016 to 7th March 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:
Nil
Balance under scheme not yet issued/allotted
at end of period:
2,055,078
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:
284,352,270 (Rights to dividends have currently been waived for 5,858,462 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:
7th September 2016 to 7th March 2017
Balance under scheme from previous return:
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:
6,000,000
Number of securities issued/allotted:
2,000,000
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:
284,352,270 (Rights to dividends have currently been waived for 5,858,462 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