Additional Listing

Admiral Group Plc ("The Company")

UPDATE ON ISSUED SHARE CAPITAL

Following the issue of 355,781 shares subscribed for by Capita IRG
Trustees 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 266,477,291
Ordinary Shares of 0.1p each.

The 355,781 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

9 September 2009

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