BLOCK LISTING INTERIM REVIEWDate: 2 September 2024
Name of applicant:
Admiral Group Plc
Name of scheme:
Admiral Group Plc Approved Share Incentive Plan (“SIP”)
Period of return:
2 March 2024 to 1 September 2024
Balance under scheme from previous return:
2,499,751
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:
2,499,751
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
02/03/23
3,000,000
Total
17,000,000
Total number of securities in issue at the end of the period
306,304,676
Name of scheme:
Admiral Group Plc Employee Benefit Trust (“EBT”).
Period of return:
2 March 2024 to 1 September 2024
Balance under scheme from previous return:
1,790,973
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:
1,790,973
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
17/09/19
6,000,000
20/09/21
7,500.000
Total
35,000,000
Total number of securities in issue at the end of the period:
306,304,676 (Rights to dividends have currently been waived for 5,474,384 shares held by Apex Financial Services (Trust Company) Limited as trustee of EBT).
Name of contact:
Dan Caunt,
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
Telephone number of contact:
0330 333 5512
