Admiral Group PLC : Admiral Group PLC : Annual Information Update

      Admiral Group PLC : Admiral Group PLC : Annual Information Update

  Admiral Group plc

13 March 2013

Annual information  update  for the  period  from 14  March  2012 up  to,  and 
including, 13 March 2013.

Admiral Group plc ("the Company") is pleased to provide an annual  information 
update, in  accordance  with the  requirements  of Prospectus  Rule  5.2.  The 
information referred  to  in this  update  was up  to  date at  the  time  the 
information was published  but some  information may now  be out  of date.  To 
avoid an unnecessarily lengthy  document, information is  referred to in  this 
update rather than included in full.

1.   Announcements  made  via  the Regulatory  News  Service  ("RNS"),  a 
Regulatory Information Service ("RIS")

All of the  documents listed  below were published  via RNS.  Copies of  these 
documents   can   be   obtained   from   London   Stock   Exchange    website:

This includes all the  announcements and filings made  under the rules of  the 

Annual Information Update                                           13/03/2013
Block listing Interim Review                                        07/03/2013
Director/PDMR Shareholding                                          07/03/2013
Admiral Group plc Results for the Year Ended 31 December 2012 6     06/03/2013
March 2013
Notice of Results                                                   07/02/2013
Director/PDMR Shareholding                                          07/12/2012
Director/PDMR Shareholding                                          14/11/2012
Director/PDMR Shareholding                                          12/11/2012
Director/PDMR Shareholding                                          08/11/2012
Notice of Results                                                   06/11/2012
Interim Management Statement                                        02/11/2012
Total voting rights                                                 31/10/2012
Additional Listing                                                  19/10/2012
Short Selling Disclosure                                            16/10/2012
Short Selling Disclosure                                            12/10/2012
Total voting rights                                                 28/09/2012
Notice of Results                                                   24/09/2012
Block listing Interim Review                                        07/09/2012
Director/PDMR Shareholding                                          07/09/2012
Director/PDMR Shareholding                                          06/09/2012
Additional Listing                                                  05/09/2012
Director/PDMR Shareholding                                          05/09/2012
Director/PDMR Shareholding                                          05/09/2012
Admiral Group plc Results for the Six Months Ended 30 June 2012     30/08/2012
Short Selling Disclosure                                            14/08/2012
Director Declaration                                                30/07/2012
Short Selling Disclosure                                            20/07/2012
Short Selling Disclosure                                            03/07/2012
Short Selling Disclosure                                            28/06/2012
Disclosure of Short Position                                        13/06/2012
Disclosure of Short Position                                        13/06/2012
Disclosure of Short Position                                        12/06/2012
Short Selling Disclosure                                            24/05/2012
Short Selling Disclosure                                            23/05/2012
Short Selling Disclosure                                            17/05/2012
Short Selling Disclosure                                            04/05/2012
Short Selling Disclosure                                            30/04/2012
Notice of Results                                                   30/04/2012
Directorate change                                                  27/04/2012
Result of AGM                                                       27/04/2012
Short Selling Disclosure                                            26/04/2012
Q1 2012 Interim Management Statement                                26/04/2012
Director/PDMR Shareholding                                          18/04/2012
Short Selling Disclosure                                            16/04/2012
Sale of Chiarezza                                                   13/04/2012
Director/PDMR Shareholding                                          13/04/2012
Total voting rights                                                 30/03/2012
Short Selling Disclosure                                            28/03/2012
Short Selling Disclosure                                            27/03/2012
Notice of AGM                                                       23/03/2012
Directorate change                                                  22/03/2012
Director/PDMR Shareholding                                          19/03/2012
Additional Listing                                                  19/03/2012

2. Documents filed at Companies House

All of the  documents listed below  were filed with  Companies House at  Crown 
Way, Maindy,  Cardiff, CF14  3UZ  on or  around  the 
dates indicated. Copies can be obtained  from the Company or downloaded  from 
the Companies House Direct website

Description                                                               Date
Director's Change of Particulars - Kevin Chidwick (CH01)            08/03/2013
Director's Change of Particulars - David Graham Stevens (CH01)      08/03/2013
Director's Change of Particulars - Henry Allan Engelhardt (CH01)    08/01/2013
No Member List (AR01)                                               24/10/2012
Statement of Capital (SH01)                                         19/10/2012
Statement of Capital (SH01)                                         06/09/2012
Group of Companies' Accounts made up to 31/12/11 (AA)               11/06/2012
Appointment terminated - Director David James (TM01)                01/05/2012
Authorised Allotment of Shares and Debentures (RES10)               02/05/2012
Authority to Make Market Purchases/To Call Meeting on not less than 02/05/2012
14 days Notice 26/04/2012 (RES13)
Disapplication of Pre-Emption Rights (RES11)                        02/05/2012
Director Appointed Annette Elizabeth Court (AP01)                   27/03/2012
Statement of Capital (SH01)                                         19/03/2012

Certain documents submitted to the FSA  can be viewed at the Document  Viewing 
Facility situated at the Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS
The   2012   Interim   Report   is    also   available   on   the    Company's
The Company's preliminary  results for the  year ended 31  December 2012  were 
released on Wednesday 6 March 2013.

The Company's  Annual Report  and Accounts  incorporating the  Notice of  2013 
Annual General Meeting and  Annual Review will be  sent to shareholders on  or 
around the 20 March 2013.

Copies of these documents can be obtained from the Company Secretary,  Admiral 
Group plc, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.


This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: Admiral Group PLC via Thomson Reuters ONE
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