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Admiral Group Plc ("The Company") UPDATE ON ISSUED SHARE CAPITAL Following the issue of 284,503 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 268,571,725 Ordinary Shares of 0.1p each. The 284,503 shares subscribed for are included within current block listings granted by the UK Listing Authority and the London Stock Exchange. In accordance with the requirements of paragraph 3.1.2.of the Disclosure Rules, notification is also given that the Finance Director, Kevin Chidwick, was awarded 100 shares under the Admiral Group Approved Share Incentive Plan at a strike price of £14.896. Kevin Chidwick now holds 50,067 ordinary shares in Admiral Group. 2 September 2010 Mark Waters Company Secretary Admiral Group plc [HUG#1442429] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Admiral Group PLC via Thomson Reuters ONE
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