Director/PDMR Shrehldg-Rep

Admiral Group PLC
30 September 2005


Admiral Group plc

Directors' interests: update to previous announcement made on 14 September 2005
(RNS Number 2463R)

The announcement (RNS 2463R) made by the Company on 14 September 2005 was
incorrect in so far as the number of ordinary shares in the Company 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, such shares to be held in the SIP trust for the purposes of the SIP, was
581,565 ordinary shares and not, as previously announced, 581,000 ordinary
shares. 

Also, in sofar as the number of ordinary shares allocated as'Free Shares' 
under the SIP to persons discharging managerial responsibility was 411 ordinary
shares to each person discharging managerial responsibility and not, as 
previously announced,413 to each such person.

The full corrected Announcement should have been:

Admiral Group plc (the 'Company') announces that on 9 September 2005:
     
(a)  Capita IRG Trustees Limited, as trustee of the Admiral Group plc Approved 
     Share Incentive Plan ('SIP'), subscribed for 581,565 ordinary shares in
     the Company at the nominal value of 0.1 pence per ordinary share, such 
     shares to be held in the SIP trust for the purposes of the SIP; and
     
(b)  Capita Trust Company (Jersey) Limited, as trustee of the Admiral Group plc 
     Employee Benefit Trust ('EBT'), subscribed for 685,000 ordinary shares in 
     the Company at the nominal value of 0.1 pence per ordinary share, such 
     shares to be held in the EBT for the purposes of the Company's employee 
     share schemes (other than the SIP).

The executive directors and persons exercising managerial responsibility of the
Company have not received any ordinary shares pursuant to the subscription by
Capita Trust Company (Jersey) Limited, but being beneficiaries under the EBT, in
common with all other Admiral group employees, their potential interest in the
ordinary shares held by the EBT has been increased accordingly.

On 14 September 2005, the SIP trustee, Capita IRG Trustees Limited, notified the
Company that, of the ordinary shares subscribed for, the following numbers of
ordinary shares have been allocated as 'Free Shares' under the SIP to persons
discharging managerial responsibility:

Persons Discharging Managerial               Number of ordinary shares
Responsibility                                               allocated

Mrs C Carrel                                                       411
Mr S Clarke                                                        411
Ms S Lewis                                                         411
Mrs J Miles                                                        411
Mr P Marissen                                                      411
Mr S Morgan                                                        411
Mrs L Scadden                                                      411
Miss C Steed                                                       411


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