ADM Admiral Group plc

Total voting rights

Total voting rights

Admiral Group Plc (“the Company”)

30 September 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 294,442,063 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 294,442,063.  

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
30/09/2020

Underlying

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Reports on Admiral Group plc

 PRESS RELEASE

Director/PDMR Shareholding

Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM On 16 December 2024, Scott Cargill (Director, Pet, Travel and Household) was awarded 58,945 shares under the Company’s Discretionary Free Share Scheme. These shares were not subject to performance conditions other than continued employment, and 20 per cent would vest annually on the award date over a five-year period.  The first tranche of 11,789 shares vested on 16 December 2025. 1Details of the person discharging managerial responsibilities (...

 PRESS RELEASE

Appointment of Non-Executive Director

Appointment of Non-Executive Director 10 December 2025 Admiral Group appoints Carlos Selonke as an Independent Non-Executive Director Admiral Group plc (“Admiral”) is pleased to announce the appointment of Carlos Selonke as an Independent Non-Executive Director with immediate effect. Carlos is the Chief Information Officer for Revolut UK, the neobank, and has overall responsibility for its technology and banking operations including payments, customer support and operational resilience. Carlos has over two decades of experience working in the financial services industry and managing info...

 PRESS RELEASE

Director/PDMR Shareholding

Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM Admiral Group Plc (Admiral or Company) PDMR/PCA Shareholding Admiral has been notified that on 13 November 2025, Geraint Jones, the Group Chief Financial Officer (CFO) and a person discharging managerial responsibility (PDMR) in the Company, made a charitable donation by way of a gift for nil consideration of 7,500 ordinary shares of 0.1 pence each in the capital of the Company (Ordinary Shares) to an independent UK registered charity. This ...

Admiral Group: 1 director

A director at Admiral Group sold 33,000 shares at 3,258p and the significance rating of the trade was 74/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly show...

 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)NameMilena Mondini de Focatiis2Reason for the notificationa)Position/statusChief Executive Officer/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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