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AML: Amlin Plc: Total Voting Rights



  AML: Amlin Plc: Total Voting Rights

UK Regulatory Announcement

LONDON

                                  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 October 2012 there were 502,076,006
ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 5,045,684 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 497,030,322.

The above figure of 497,030,322 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.

31 October 2012

Enquiries:

Mark Stevens 020 7746 1000
Company Secretary

Amlin plc

Contact:

Amlin Plc
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