Director/PDMR Shareholding

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

On 26 September 2018, Milena Mondini de Focatiis (CEO) was awarded 36,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2018 to 31 December 2020 and 29,970 shares vested on 26 September 2021.

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	Milena Mondini de Focatiis
2	Reason for the notification
a)	Position/status	Chief Executive 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 29,970 shares awarded under the Company’s Discretionary Free Share Scheme. 14,086 shares were sold to cover personal tax and national insurance liabilities and 15,884 have been retained.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP 31.78	14,086
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 between 27 September 2021 and 1 October 2021.
f)	Place of the transaction	London Stock Exchange (XLON)

 

On 26 September 2018, Geraint Jones (Chief Financial Officer) was awarded 50,000 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2018 to 31 December 2020 and 49,250 shares vested on 26 September 2021.

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 49,250 shares awarded under the Company’s Discretionary Free Share Scheme. 23,147 shares were sold to cover personal tax and national insurance liabilities and 26,103 have been retained.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP 31.78	23,147
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 between 27 September 2021 and 1 October 2021.
f)	Place of the transaction	London Stock Exchange (XLON)

On 26 September 2018, 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 2018 to 31 December 2020 and 35,885 shares vested on 26 September 2021.

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 35,885 shares awarded under the Company’s Discretionary Free Share Scheme. 16,866 shares were sold to cover personal tax and national insurance liabilities and 19,019 have been retained.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP 31.78	16,866
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 between 27 September 2020 and 1 October 2021.
f)	Place of the transaction	London Stock Exchange (XLON)

 

 

On 26 September 2018, James Armstrong (Chief Risk Officer) was awarded 7,500 shares under the Company’s Discretionary Free Share Scheme. The award was subject to the Company’s performance conditions from 1 January 2018 to 31 December 2020 and 7,443 shares vested on 26 September 2021.

1	Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)
a)	Name	James Armstrong
2	Reason for the notification
a)	Position/status	Chief Risk 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 7,443 shares awarded under the Company’s Discretionary Free Share Scheme. 7,443 shares were sold and none have been retained.
c)	Prices(s) and volume(s)	Price(s)	Volume(s)
		GBP 31.78	7,443
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 between 27 September 2021 and 1 October 2021.
f)	Place of the transaction	London Stock Exchange (XLON)