Date: 7th March 2014
Name of applicant:
Admiral Group Plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
7th September 2013 to 7th March 2014
Balance under scheme from previous return:
2,050,638
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:
534,722
Balance under scheme not yet issued/allotted
at end of period:
1,151,916
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 |
| Total | 8,000,000 |
Total number of securities in issue at the end of the period
276,141,432 (Rights to dividends have currently been waived for 4,680,909 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 2013 to 7th March 2014
Balance under scheme from previous return:
138,052
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:
1,700,000
Balance under scheme not yet issued/allotted
at end of period:
4,438,052
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 |
| Total | 15,500,000 |
Total number of securities in issue at the end of the period:
276,141,432 (Rights to dividends have currently been waived for 4,680,909 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