ADM Admiral Group plc

Total voting rights

Total voting rights

Admiral Group Plc (“the Company”)

31 March 2020

Voting Rights and Capital

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice consists of 294,037,749 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 294,037,749.  

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.

Mark Waters

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685

EN
31/03/2020

Underlying

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Reports on Admiral Group plc

 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...

 PRESS RELEASE

Board Changes

Board Changes Admiral Group Plc (“Admiral” or “the Company”) 31 March 2025 Board Changes Retirement of Justine Roberts Admiral today announces that, after serving 9 years as an independent Non-executive Director, Justine Roberts has informed the Board that she intends to retire as a Director of the Company. Justine currently holds the position of Senior Independent Director and is a member of the Remuneration Committee and the Nomination and Governance Committee, she will step down from all positions effective 18 June 2025. Mike Rogers, Chair of the Admiral Group Board, said: “It is wit...

 PRESS RELEASE

Director/PDMR Shareholding

Director/PDMR Shareholding 1Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)a)NameMilena Mondini de Focatiis (CEO/PDMR) Geraint Jones (CFO/PDMR) Alistair Hargreaves (CEO UK Insurance/PDMR) Keith Davies (CRO/PDMR) Scott Cargill (CEO Admiral Money/PDMR) 2Reason for the notificationa)Position/statusAs aboveb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)LEI213800FGVM7Z9EJB26854Details of the tran...

 PRESS RELEASE

Director/PDMR Shareholding

Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)a)NameCostantino Moretti2Reason for the notificationa)Position/statusHead of International Insurance/PDMRb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)LEI213800FGVM7Z9EJB26854Details of the transac...

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