Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN Date: 14th September 2009 Name of applicant: Admiral Group Plc Name of scheme: Admiral Group plc Approved Share Incentive Plan ("SIP") Period of return: 13th March 2009 to 12th September 2009. Balance under scheme from previous return: 215,838 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 2,000,000 Number of securities issued/allotted under scheme during period: 355,781 Balance under scheme not yet issued/allotted at end of period 1,860,057 Number and class of securities originally listed and the date of admission 09/09/05 3,000,000 04/09/09 2,000,000 5,000,000 Total number of securities in issue at the end of the period 2 66,477,291 ( Rights to dividends have currently been waived for 3,523,648 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust). Name of scheme: Admiral Group plc Employee Benefit Trust ("EBT). Period of return: 13th March 2009 to 12th September 2009. Balance under scheme from previous return: 1,942,000 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 1,183,948 Balance under scheme not yet issued/allotted at end of period 758,052 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 Total 5,500,000 Total number of securities in issue at the end of the period 266,477,291 ( Rights to dividends have currently been waived for 3,523,648 shares held by Capita Trustees Limited as trustee of the Admiral Group plc Employee Benefit Trust). Name of contact: Mark Waters, Company Secretary Telephone number of contact: 0870 243 2431 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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