Total Voting Rights

31st May 2011 12:02

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 31 May 2011 there were 502,076,006 ordinary sharesof 28.125p ("ordinary shares") in issue. Amlin holds 5,686,171 ordinary shares in Treasury. Therefore, the total number of voting rights in Amlin is 496,389,835 The above figure of 496,389,835 ordinary shares may be used by shareholders as thedenominator for the calculations by which they will determine if they are requiredto notify their interest in, or a change to their interest in, Amlin under the FSA'sDisclosure and Transparency Rules. 31 May 2011 Enquiries: Charles Pender 020 7746 1000 Secretary Amlin plc

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