Holding(s) in Company - Amend

Admiral Group PLC 04 April 2005 4 April 2005 Admiral Group Plc ('The Company') AMENDMENT TO DISCLOSURE OF INTEREST IN SHARE CAPITAL DATED 4 APRIL 2005 With regard to the announcement entitled 'Disclosure of Interest in Share Capital' made on 4 April 2005, (RNS no. 5388K) the increase of shares since the last notification filed on 20 October 2004 should read 3,848,950, rather than the 3,848,400 stated in the release. The full correct text appears below. Disclosure of Interest in Share Capital The Company today received notification in accordance with Sections 198 to 202 (3) of the Companies Act 1985 that as at 1 April 2005 Fidelity International Limited and its direct and indirect subsidiaries, both being non-beneficial holders, had increased its notifiable interest in the Company from 6.02% to 7.50% of the 0.1p Ordinary Shares. This represents an increase of 3,848,950 shares since the last notification filed on 20 October 2004. The notifiable interest in 19,406,950 the ordinary shares of the Company is held through the following registered holders: Bank of New York Europe London 319,600 JP Morgan, Bournemouth 547,100 Brown Brothers Harriman Ltd Lux. 4,764,800 JP Morgan Bournemouth 11,652,550 Bank of New York Brussels 693,900 Bank of New York Europe London 33,600 Citibank London 60,800 Clydesdale Bank Plc 20,700 JP Morgan Bournemouth 23,100 Mellon Bank 114,700 Northern Trust London 901,500 State Street Bank and Trading Co. London 274,600 Total 19,406,950 This information is provided by RNS The company news service from the London Stock Exchange GUS