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ADMIRAL GROUP PLC UPDATE ON ISSUED SHARE CAPITAL Following the issue of 1,500,000 shares subscribed for by Capita IRG Trustees Limited, as trustee of the Admiral Group plc Employee Benefit Trust ("EBT") at the nominal value of 0.1 pence per ordinary share, the share capital of Admiral Group plc is now 268,287,222 Ordinary Shares of 0.1p each. The 1,500,000 shares subscribed for are included within current block listings granted by the UK Listing Authority and the London Stock Exchange. 13 May 2010 Mark Waters Company Secretary Admiral Group plc [HUG#1415758]
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