Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

On 24 September 2020, Geraint Jones (Chief Financial Officer) was awarded 45,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2019 to 31 December 2022 and 26,644 shares vested on 25 September 2023.

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Geraint Jones
2	Reason for the notification
a)	Position/status	Chief Financial Officer/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Vesting of 26,664 shares awarded under the Company’s Discretionary Free Share Scheme. 12,523 shares were sold to cover personal tax and national insurance liabilities and 14,121 have been retained.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP £23.92	12,523
d)	Aggregated information Aggregated value   Price	N/A
e)	Date of the transaction	The sale of shares took place as part of a large batch of shares sold by the Employee Benefit Trust on 25 September 2023.
f)	Place of the transaction	London Stock Exchange (XLON)

On 24 September 2020, Cristina Nestares (CEO UK Insurance) was awarded 36,250 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2020 to 31 December 2022 and 26,610 shares vested on 25 September 2023.

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Cristina Nestares
2	Reason for the notification
a)	Position/status	CEO UK Insurance/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Vesting of 26,610 shares awarded under the Company’s Discretionary Free Share Scheme. 11,610 shares were sold to cover personal tax and national insurance liabilities and 15,000 have been retained.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP £23.92	11,610
d)	Aggregated information Aggregated value   Price	N/A
e)	Date of the transaction	The sale of shares took place as part of a large batch of shares sold by the Employee Benefit Trust on the 25 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

 

On 24 September 2020, Scott Cargill (CEO Admiral Money) was awarded 18,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2020 to 31 December 2022 and 14,085 shares vested on 25 September 2023.

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Scott Cargill
2	Reason for the notification
a)	Position/status	CEO Admiral Money/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Vesting of 14,085 shares awarded under the Company’s Discretionary Free Share Scheme. 14,085 shares were sold.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP £23.92	14,085
d)	Aggregated information Aggregated value   Price	N/A
e)	Date of the transaction	The sale of shares took place as part of a large batch of shares sold by the Employee Benefit Trust on the 25 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

 

On 24 September 2020, Costantino Moretti (Head of International Insurance) was awarded 22,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2020 to 31 December 2022 and 12,912 shares vested on 25 September 2023.

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Costantino Moretti
2	Reason for the notification
a)	Position/status	Head of International/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Vesting of 12,912 shares awarded under the Company’s Discretionary Free Share Scheme. 12,912 shares were sold.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP £23.92	12,912
d)	Aggregated information Aggregated value   Price	N/A
e)	Date of the transaction	The sale of shares took place as part of a large batch of shares sold by the Employee Benefit Trust on the 25 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

 

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Karen Jones
2	Reason for the notification
a)	Position/status	Person Closely Associated with, and wife of, Geraint Jones, Chief Financial Officer/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Admiral Group plc
b)	LEI	213800FGVM7Z9EJB2685
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares GB00B02J6398
b)	Nature of the transaction	Disposal of Shares
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP £23.97	1,000
d)	Aggregated information Aggregated value   Price	N/A
e)	Date of the transaction	25 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)