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Total Voting Rights

29th Feb 2012 15:13

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 29 February 2012 there were 502,076,006 ordinary shares of 28.125p ("ordinary shares") in issue.

Amlin holds 5,354,729 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 496,721,277.

The above figure of 496,721,277 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.

29 February 2012

Enquiries:

Mark Stevens 020 7746 1000
Company Secretary

Amlin plc

Copyright Business Wire 2012


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