2nd Jan 2008 16:13
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 its issued capital as at the 31st Decemberconsisted of 477,984,195 ordinary shares of 28.125p each fully paid ("ordinaryshares") and 537,464,619 redeemable non-cumulative preference shares of 22.4pence each ("B shares"). The voting rights of the ordinary shares are identical,with each share carrying the right to one vote, B shares do not have votingrights. Amlin holds no treasury shares. The change in ordinary shares in issue during December resulted from the 8 for 9share consolidation and from exercises of share options. Such issues areincluded within relevant listings granted by the UK Listing Authority and theLondon Stock Exchange. B shares are not listed. The above figure of 477,984,195 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. 2 January 2008 Enquiries: \* TJeanette Clarke 020 7746 1000Deputy Group Company Secretary\* T Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda