annual report 2007 - the Admiral Group plc

ADMIRAL GROUP plc 35Awards made under the Discretionary Free Share Scheme (DFSS) and Free Share IncentivePlan (SIP)The table below sets out the awards made to Directors under the DFSS and SIP, including thedates of the awards, the value at the time of the award and vesting date.Awards to Kevin Chidwick under the DFSS and SIPType------------Number of shares------------At startof yearAwardedduringyearVestedduringyearAt endofyearPriceataward(£)Value ataward(£)Date ofawardFinalvestingdateDFSS 28,103 - - 28,103 £4.37 £122,810 31/10/05 31/10/08DFSS 21,186 - - 21,186 £6.136 £130,000 18/04/06 18/04/09DFSS 18,480 - - 18,480 £6.764 £125,000 04/09/06 04/09/09DFSS - 23,000 - 23,000 £10.50 £241,500 18/04/07 18/04/10Remuneration report 30 - 35SIP 213 - - 213 £6.764 £1,440 06/09/06 06/09/09SIP - 151 - 151 £10.284 £1,552 09/03/07 09/03/10SIP - 182 - 182 £8.264 £1,504 04/09/07 04/09/10For details of Directors’ responsibilities, please refer to the biographies section.This report was approved by the Board of Directors on 3 March 2008 and is signed on its behalfby the Committee Chairman:John SussensRemuneration Committee Chairman