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Total Voting Rights

30th Apr 2009 17:51

AMLIN plc

TOTAL VOTING RIGHTS AND SHARE CAPITAL

In accordance with the FSA's Disclosure and Transparency Rules, Amlin plc ("Amlin") advises the market that as at 30 April 2009 there were 478,573,439 ordinary shares of 28.125p ("ordinary shares") in issue.

Amlin holds 8,228,507 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 470,344,932.

The above figure of 470,344,932 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Amlin under the FSA's Disclosure and Transparency Rules.

30 April 2009

Enquiries:

Charles Pender 020 7746 1000
Group Company Secretary

Copyright Business Wire 2009


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