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Total Voting Rights

31st Oct 2007 12:04

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 of537,302,792 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 October 2007 resulted from exercises ofshare options. Such issues are included within relevant listings granted by theUK Listing Authority and the London Stock Exchange. The above figure of 537,302,792 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 October 2007 Enquiries: \* TCharles Pender 020 7746 1000Group Company Secretary\* T Copyright Business Wire 2007

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