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referred to in this update was up to date at the time the information was published but some information may now be out of date.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: www.londonstockexchange.co.uk This includes all the announcements and filings made under the rules of the UKLA. 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 www.companieshouse.gov.uk on or around the dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk 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 websitewww.admiralgroup.co.uk. 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 the information contained therein. Source: Admiral Group PLC via Thomson Reuters ONE HUG#1684830
Admiral Group PLC : Admiral Group PLC : Annual Information Update
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