Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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| 1. | Name of the issuer | 2. | State whether the |
| | ADMIRAL GROUP PLC | | notification relates to |
| | | | (i) a |
| | | | transaction notified in |
| | | | accordance with DTR 3.1.2 |
| | | | R, |
| | | | (ii) a disclosure made in |
| | | | accordance |
| | | | LR 9.8.6R(1) or |
| | | | (iii) a disclosure made |
| | | | in accordance with |
| | | | section 793 of the |
| | | | Companies Act (2006). |
| | | | |
| | | | i, ii and iii |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 3. | Name of person | 4. | State whether |
| | discharging managerial | | notification relates to a |
| | responsibilities/director | | person |
| | | | connected with a person |
| | KEVIN CHIDWICK | | discharging managerial |
| | (DIRECTOR) | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | N/A |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in | | (including class), |
| | respect of a holding of | | debentures or derivatives |
| | the person referred to in | | or financial instruments |
| | 3 or 4 above or in | | relating to shares |
| | respect of a | | |
| | nonbeneficial | | ADMIRAL GROUP PLC |
| | interest 1 | | ORDINARY 0.1p SHARES |
| | | | |
| | PERSON REFERRED TO IN 3 | | |
| | ABOVE | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number | | |
| | of shares held by each of | | SHARES ISSUED UNDER THE |
| | them | | ADMIRAL GROUP PLC |
| | | | APPROVED SHARE INCENTIVE |
| | TD WATERHOUSE NOMINEES | | PLAN |
| | (EUROPE) LIMITED (SIP) | | |
| | 1,182 | | |
| | | | |
| | HARGREAVES LANSDOWN | | |
| | NOMINEES LIMITED | | |
| | 4,500 | | |
| | | | |
| | FIRST DIRECT NOMINEES | | |
| | LIMITED | | |
| | 23,900 | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 9. | Number of shares, | 10. | Percentage of issued |
| | debentures or financial | | class acquired (treasury |
| | instruments relating to | | shares of that class |
| | shares acquired | | should not be taken into |
| | | | account when calculating |
| | 140 | | percentage) |
| | | | |
| | | | N/A |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 11. | Number of shares, | 12. | Percentage of issued |
| | debentures or financial | | class disposed (treasury |
| | instruments relating to | | shares of that class |
| | shares disposed | | should not be taken into |
| | | | account when calculating |
| | Nil | | percentage) |
| | | | |
| | | | N/A |
| | | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 13. | Price per share or value | 14. | Date and place of |
| | of transaction | | transaction |
| | | | |
| | Nil | | 28 AUGUST 2009, LONDON |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | 3 SEPTEMBER 2009 |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 29,582 (0.011%) | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
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If a person discharging managerial responsibilities has been granted
options by the issuer
complete the following boxes
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| 17. | Date of grant | 18. | Period during which or date |
| | | | on which exercisable |
| | | | |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
|-----+-------------------------+-----+-----------------------------|
| 19. | Total amount paid (if | 20. | Description of shares or |
| | any) for grant of the | | debentures involved (class |
| | option | | and number) |
| | | | |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
|-----+-------------------------+-----+-----------------------------|
| 21. | Exercise price (if | 22. | Total number of shares or |
| | fixed at time of grant) | | debentures over which |
| | or | | options held following |
| | indication that price | | notification |
| | is to be fixed at the | | |
| | time of exercise | | |
| | | | |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
|-----+-------------------------+-----+-----------------------------|
| 23. | Any additional | 24. | Name of contact and |
| | information | | telephone number for |
| | | | queries |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | Mark Waters, Company |
| | | | Secretary |
| | | | 0870 243 2431 |
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| Name of authorised official of issuer responsible for making |
| notification |
| |
| MARK WATERS, COMPANY SECRETARY |
| |
| Date of notification |
| |
| 4 SEPTEMBER 2009. |
| |
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Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.