18 March 2015
UPDATE ON ISSUED SHARE CAPITAL
Following the issue of 418,421 shares subscribed for by Capita IRG Trustees (Nominees) Limited, as trustee of the Admiral Group plc Approved Share Incentive Plan ("SIP") at the nominal value of 0.1 pence per ordinary share, the share capital of Admiral Group plc is now 279,108,163 ordinary shares of 0.1p each.
The 418,421 shares subscribed for are included within current block listings granted by the UK Listing Authority and the London Stock Exchange.
Mark Waters
Company Secretary
Admiral Group Plc