31st Jul 2007 15:41
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 of536,267,267 ordinary shares of 25p each fully paid ("shares"). The voting rightsof all these shares are identical, with each share carrying the right to onevote. Amlin holds no treasury shares. The increase in shares in issue during July 2007 results from exercises of shareoptions. Such issues are included within relevant listings granted by the UKListing Authority and the London Stock Exchange. The above figure of 536,267,267 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Amlin under the FSA'sDisclosure and Transparency Rules. 31 July 2007 Enquiries: \* TJeanette Clarke 020 7746 1000Deputy Group Company Secretary\* T Copyright Business Wire 2007Related Shares:
Aston Martin Lagonda