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Blocklisting Interim Review

1st Aug 2007 12:46

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN \* TTo: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS\* T Please ensure the entries on this return are typed 1. Name of company \* TAmlin plc\* T 2. Name of scheme \* TAmlin 1997 Executive Share Option Scheme Approved\* T 3. Period of return: \* TFrom 01.02.07 To 31.07.07\* T 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme \* T 155,665\* T 5. Number of shares issued / allotted under scheme during period: \* T 379,008\* T 6. Balance under scheme not yet issued / allotted at end of period \* T 376,657\* T 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; \* T13.02.01 500,000 Ordinary Shares of 25p each12.12.02 136,046 Ordinary Shares of 25p each09.01.04 929,644 Ordinary Shares of 25p each01.11.04 138,321 Ordinary Shares of 25p each24.03.05 656,735 Ordinary Shares of 25p each02.09.05 469,301 Ordinary Shares of 25p each24.03.06 450,000 Ordinary Shares of 25p each14.02.07 600,000 Ordinary Shares of 25p each\* T Please confirm total number of shares in issue at the end of the period in orderfor us to update our records \* T 536,267,267\* T Contact for queries \* TName Jeanette Clarke\* T \* TAddress Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND\* T \* TTelephone 020 7746 100\* T Person making the return \* TName Jeanette Clarke\* T \* TPosition Deputy Group Company Secretary\* T \* TSignature\* T The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN \* TTo: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS\* T Please ensure the entries on this return are typed 1. Name of company \* TAmlin plc\* T 2. Name of scheme \* TAmlin 1997 Executive Share Option Scheme Unapproved\* T 3. Period of return: \* TFrom 01.02.07To 31.07.07\* T 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme \* T 959,479\* T 5. Number of shares issued / allotted under scheme during period: \* T 1,097,171\* T 6. Balance under scheme not yet issued / allotted at end of period \* T 1,062,308\* T 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; \* T13.02.01 900,000 Ordinary Shares of 25p each12.12.02 919,049 Ordinary Shares of 25p each20.04.04 733,983 Ordinary Shares of 25p each01.11.04 864,141 Ordinary Shares of 25p each24.03.05 835,805 Ordinary Shares of 25p each02.09.05 529,444 Ordinary Shares of 25p each05.10.05 893,921 Ordinary Shares of 25p each24.03.06 1,200,000 Ordinary Shares of 25p each13.10.06 650,000 Ordinary Shares of 25p each09.11.06 640,000 Ordinary Shares of 25p each06.02.07 600,000 Ordinary Shares of 25p each15.03.07 600,000 Ordinary Shares of 25p each\* T Please confirm total number of shares in issue at the end of the period in orderfor us to update our records \* T 536,267,267\* T Contact for queries \* TName Jeanette Clarke\* T \* TAddress Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND\* T \* TTelephone 020 7746 1000\* T Person making the return \* TName Jeanette Clarke\* T \* TPosition Deputy Group Company Secretary\* T \* TSignature\* T The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN \* TTo: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS\* T Please ensure the entries on this return are typed 1. Name of company \* TAmlin plc\* T 2. Name of scheme \* TAmlin 1998 Savings Related Share Option Scheme\* T 3. Period of return: \* TFrom 01.02.07 To 31.07.07\* T 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme \* T 126,490\* T 5. Number of shares issued / allotted under scheme during period: \* T 246,755\* T 6. Balance under scheme not yet issued / allotted at end of period \* T 454,209\* T 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; \* T13.02.01 200,000 Ordinary Shares of 25p each12.12.02 458,955 Ordinary shares of 25p each21.04.04 114,806 Ordinary shares of 25p each01.11.04 392,130 Ordinary shares of 25p each29.11.05 675,379 Ordinary shares of 25p each06.06.07 574,474 Ordinary shares of 25p each\* T Please confirm total number of shares in issue at the end of the period in orderfor us to update our records \* T 536,267,267\* T Contact for queries \* TName Jeanette Clarke\* T \* TAddress Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND\* T \* TTelephone 020 7746 1000\* T Person making the return \* TName Jeanette Clarke\* T \* TPosition Deputy Group Company Secretary\* T \* TSignature\* T The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. Copyright Business Wire 2007

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