TIDMADM 
 
Annex DTR3 
 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
 
All relevant boxes should be completed in block capital letters. 
 
+---+-----------------------------------+---+----------------------------------+ 
|1. |Name of the issuer                 |2. |State whether the notification    | 
|   |ADMIRAL GROUP PLC                  |   |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 discharging         |4. |State whether notification relates| 
|   |managerial                         |   |to a person                       | 
|   |responsibilities/director          |   |connected with a person           | 
|   |                                   |   |discharging managerial            | 
|   |KEITH JAMES  (DIRECTOR)            |   |responsibilities/director named in| 
|   |                                   |   |3 and identify the connected      | 
|   |                                   |   |person                            | 
|   |                                   |   |                                  | 
|   |                                   |   |LINDA JAMES (WIFE)                | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|5. |Indicate whether the notification  |6. |Description of shares (including  | 
|   |is in respect of a holding of the  |   |class), debentures or derivatives | 
|   |person referred to in 3 or 4 above |   |or financial instruments relating | 
|   |or in respect of a nonbeneficial   |   |to shares                         | 
|   |interest 1                         |   |                                  | 
|   |                                   |   |ADMIRAL GROUP PLC ORDINARY 0.1p   | 
|   |3 AND 4 ABOVE                      |   |SHARES                            | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|7. |Name of registered shareholders(s) |8. |State the nature of the           | 
|   |and, if more than one, the number  |   |transaction                       | 
|   |of shares held by each of them     |   |                                  | 
|   |                                   |   |SALE AND PURCHASE                 | 
|   |Keith James                        |   |                                  | 
|   |4,440                              |   |                                  | 
|   |                                   |   |                                  | 
|   |Linda James                        |   |                                  | 
|   |40,060                             |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|9. |Number of shares, debentures or    |10.|Percentage of issued class        | 
|   |financial                          |   |acquired (treasury shares of that | 
|   |instruments relating to shares     |   |class should not be taken into    | 
|   |acquired                           |   |account when calculating          | 
|   |                                   |   |percentage)                       | 
|   |4.440                              |   |                                  | 
|   |                                   |   |N/A                               | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|11.|Number of shares, debentures or    |12.|Percentage of issued class        | 
|   |financial                          |   |disposed (treasury shares of that | 
|   |instruments relating to shares     |   |class should not be taken into    | 
|   |disposed                           |   |account when calculating          | 
|   |                                   |   |percentage)                       | 
|   |4.440                              |   |                                  | 
|   |                                   |   |N/A                               | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|13.|Price per share or value of        |14.|Date and place of transaction     | 
|   |transaction                        |   |                                  | 
|   |                                   |   |31 MARCH  2011, LONDON            | 
|   |SALE: 1552p                        |   |                                  | 
|   |                                   |   |                                  | 
|   |PURCHASE: 1553p                    |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|15.|Total holding following            |16.|Date issuer informed of           | 
|   |notification and total percentage  |   |transaction                       | 
|   |holding following notification (any|   |                                  | 
|   |treasury shares should not be taken|   |                                  | 
|   |into account when calculating      |   |                                  | 
|   |percentage)                        |   |31  MARCH 2011                    | 
|   |                                   |   |                                  | 
|   |44,500  (0.016%)                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer 
complete the following boxes 
 
+---+----------------------------------+---+-----------------------------------+ 
|17.|Date of grant                     |18.|Period during which or date on     | 
|   |                                  |   |which exercisable                  | 
|   |                                  |   |                                   | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|19.|Total amount paid (if any) for    |20.|Description of shares or debentures| 
|   |grant of the option               |   |involved (class and number)        | 
|   |                                  |   |                                   | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|21.|Exercise price (if fixed at time  |22.|Total number of shares or          | 
|   |of grant) or                      |   |debentures over which options held | 
|   |indication that price is to be    |   |following notification             | 
|   |fixed at the time of exercise     |   |                                   | 
|   |                                  |   |                                   | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|23.|Any additional information        |24.|Name of contact and telephone      | 
|   |                                  |   |number for queries                 | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|   |                                  |   |Mark Waters, Company Secretary     | 
|   |                                  |   |0871 8828200                       | 
+---+----------------------------------+---+-----------------------------------+ 
 
 
+---------------------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making notification | 
|                                                                           | 
| MARK WATERS, COMPANY SECRETARY                                            | 
|                                                                           | 
| Date of notification                                                      | 
|                                                                           | 
| 1 APRIL 2011.                                                             | 
|                                                                           | 
+---------------------------------------------------------------------------+ 
 
 
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. 
 
 
 
 
 
 
 
 
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#1502606] 
 

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