Date: 9th March 2012
Name of applicant:
Admiral Group Plc
Name of scheme:
Admiral Group plc Approved Share Incentive Plan ("SIP")
Period of return:
9th September 2011 to 8th March 2012
Balance under scheme from previous return:
548, 273
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
548,273
Number and class of securities originally
listed and the date of admission
09/09/05 3,000,000
04/09/09 2,000,000
Total 5,000,000
Total number of securities in issue at the end of the period
270,789,075 ( Rights to dividends have currently been waived for 4,132,421 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:
9th September 2011 to 8th March 2012
Balance under scheme from previous return:
1,758,052
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
Nil
Balance under scheme not yet issued/allotted
at end of period
1,758,052
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
Total 9,500,000
Total number of securities in issue at the end of the period
270,789,075 (Rights to dividends have currently been waived for 4,132,421 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