ADM Admiral Group plc

Block listing Interim Review

Block listing Interim Review

BLOCK LISTING INTERIM REVIEW

Date: 6th March 2020

Name of applicant:

Admiral Group Plc

Name of scheme:               

Admiral Group Plc Approved Share Incentive Plan (“SIP”)

Period of return:

7th September 2019 to 6th March 2020

Balance under scheme from previous return:               

2,371,019

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:

2,371,019

Number and class of securities originally

listed and the date of admission:

09/09/05 3,000,000
04/09/092,000,000
14/03/12 3,000,000
01/09/153,000,000
18/09/183,000,000
Total14,000,000

Total number of securities in issue at the end of the period

293,686,329

Name of scheme:

Admiral Group Plc Employee Benefit Trust (“EBT”).

Period of return:

7th September 2019 to 6th March 2020

Balance under scheme from previous return:               

338,052

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:

2,300,000

Balance under scheme not yet issued/allotted

at end of period:

4,038,052

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
13/05/10 4,000,000
15/10/136,000,000
16/09/166,000,000
17/09/196,000,000
Total27,500,000

Total number of securities in issue at the end of the period:

293,686,329 (Rights to dividends have currently been waived for 5,915,554 shares held by Apex Financial Services (Trust Company) Limited as trustee of the Admiral Group Plc Employee Benefit Trust).

Name of contact:

Mark Waters,

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685

Telephone number of contact:

                               

0871 882 8282



EN
06/03/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Admiral Group plc

 PRESS RELEASE

Director Declaration

Director Declaration Admiral Group Plc (“Admiral”) 20 May 2025 In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange trading under ticker symbol ‘HG’. For further information please contact: Media:        Addy Frederick                                          Investors/ Analysts:        Diane Michelberger                           Admira...

 PRESS RELEASE

Appointment of new Non-Executive Director

Appointment of new Non-Executive Director 13 May 2025 Appointment of new Non-Executive Director Admiral Group plc (“Admiral”) is pleased to announce the appointment of Paola Bonomo as an Independent Non-Executive Director with effect from 12 May 2025. Paola brings with her a wealth of international leadership experience in strategy, digital technology, and transformation. She spent 14 years in strategy consulting with McKinsey, specialising in technology and telecommunications. Paola spent 10 years in operational leadership roles in digital, including senior positions at eBay, Vodafone,...

 PRESS RELEASE

Result of AGM

Result of AGM Admiral Group plc 2025 Annual General Meeting Result                                 The 2025 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Friday, 9 May 2025 at 12:30pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. ResolutionsVotes ForPercentage ForVotes AgainstVotes TotalVotes Withheld1To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2024254,154,64899.62%976,784255,131,432160,1002To approve the Dire...

 PRESS RELEASE

Admiral Group agrees to sell its U.S. motor business to JC Flowers

Admiral Group agrees to sell its U.S. motor business to JC Flowers Admiral Group agrees to sell its U.S. motor business to JC Flowers Admiral Group plc announces that it has entered into an agreement to sell its U.S. motor insurance business, including Elephant Insurance Company and Elephant Insurance Services (“Elephant”), to J.C. Flowers & Co. (“J.C. Flowers”), a global private investment firm dedicated to investing in the financial services industry, for an undisclosed cash consideration (before customary adjustments and transaction and related expenses) representing approximately the n...

 PRESS RELEASE

Notice of Annual General Meeting and Annual Report and Accounts

Notice of Annual General Meeting and Annual Report and Accounts Notice of Annual General Meeting and Annual Report and Accounts 31 March 2025 Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 12.30pm on Friday 9 May 2025, at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH. The Company has today published and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2024 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The Company further announces that it...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch