Director/PDMR Shareholding

Admiral Group PLC 14 October 2005 Admiral Group plc 14 October 2005 Admiral Group plc ('Admiral' or 'the Company') NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer ADMIRAL GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii). i. THE TRANSACTIONS OCCURRED DUE TO AN ADMINISTRATIVE ERROR. 3. Name of person discharging managerial responsibilities/director S CLARKE (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.1p EACH FULLY PAID 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. BARCLAYS STOCKBROKERS 8. State the nature of the transaction ACQUISITION AND DISPOSAL 9. Number of shares, debentures or financial instruments relating to shares acquired 9,137 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) De minimus 11. Number of shares, debentures or financial instruments relating to shares disposed 9,137 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) De minimus 13. Price per share or value of transaction ACQUISITION £4.26 DISPOSAL £4.24 14. Date and place of transaction ACQUISITION 11 OCTOBER 2005, LONDON DISPOSAL 14 OCTOBER 2005, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 553,580 (0.21%) 16. Date issuer informed of transaction 14 OCTOBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant ................................................................................ 18. Period during which or date on which it can be exercised ................................................................................ 19. Total amount paid (if any) for grant of the option ................................................................................ 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise ................................................................................ 22. Total number of shares or debentures over which options held following notification ................................................................................ 23. Any additional information ................................................................................ 24. Name of contact and telephone number for queries STUART CLARKE , 0870 243 2431 ext 2560 Name and signature of duly authorised officer of issuer responsible for making notification Stuart Clarke, Company Secretary Date of notification 14 October 2005 This information is provided by RNS The company news service from the London Stock Exchange
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