Total voting rights

Admiral Group plc 31 March 2011 Voting Rights and Capital For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 268,852,960. The Company's issued share capital consists of 268,852,960 ordinary shares of 0.1p each, with one voting right per share. There are no shares held in treasury. The total number of voting rights in the Company is therefore 268,852,960. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules. 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 [HUG#1502112]
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