31st Mar 2008 17:11
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 its issued capital as at today consists of478,112,231 ordinary shares of 28.125p ("ordinary shares") with voting rightsand 11,379,418 (unlisted) redeemable non-cumulative preference shares of 22.4pence each ("B shares"). The B shares do not have voting rights. Amlin holds 1,810,000 ordinary shares in Treasury. Therefore, the total number of voting rights in Amlin is 476,302,231. The above figure of 476,302,231 ordinary shares may be used by shareholders asthe denominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, Amlinunder the FSA's Disclosure and Transparency Rules. 31 March 2008 Enquiries: \* TCharles Pender 020 7746 1000Group Company Secretary\* T Copyright Business Wire 2008Related Shares:
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