BLOCK LISTING INTERIM REVIEW

Date: 7^th March 2017

Name of applicant:
Admiral Group plc

Name of scheme:               
Admiral Group plc Approved Share Incentive Plan ("SIP")

Period of return:
7^th September 2016 to 7^th March 2017

Balance under scheme from previous return:               
2,055,078

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
under scheme during period:
Nil

Balance under scheme not yet issued/allotted
at end of period:
2,055,078

Number and class of securities originally
listed and the date of admission:

Total number of securities in issue at the end of the period:
284,352,270 (Rights to dividends have currently been waived for 5,858,462 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:
7^th September 2016 to 7^th March 2017

Balance under scheme from previous return:               
688,052

The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return:    
6,000,000

Number of securities issued/allotted:
2,000,000

Balance under scheme not yet issued/allotted
at end of period:
4,688,052

Number and class of securities originally
listed and the date of admission:

Total number of securities in issue at the end of the period:
284,352,270 (Rights to dividends have currently been waived for 5,858,462 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:                        
0871 882 8282