AML: Amlin Plc: Listing of Shares

  AML: Amlin Plc: Listing of Shares

UK Regulatory Announcement

LONDON

                                  AMLIN plc

                                  (“Amlin”)

                      Listing of Shares - Clarification

The following amendment has been made to the 'Listing of Shares' announcement
released on 11 March 2013 at 07:00 through BUS.

The announcement has been amended to clarify that the number of ordinary
shares that have been applied for is 2,723,353 (from 3,890,504). It has also
been clarified that a further application is expected to be made in due course
with respect to an additional 1,167,151 shares expected to be issued and
allotted in connection with the Acquisition.

All other details remain unchanged.

The full amended text is shown below:

An application has been made to the UK Listing Authority and the London Stock
Exchange Plc for 2,723,353 Ordinary shares of 28.125p each ("Shares") to be
admitted to the Official List of the UKLA and to trading on the Main Market of
the London Stock Exchange. The Shares represent 0.55% of Amlin’s issued share
capital.

The application has been made in connection with the acquisition of
RaetsMarine, which was announced on 4 March 2013 (the “Acquisition”). Amlin
has issued and allotted 2,723,353 Ordinary Shares of 28.125p in connection
with the Acquisition. These shares are expected to be admitted to the Official
List of the UKLA and to trading on the Main Market of the London Stock
Exchange with effect from 8 a.m. on 12 March 2013 (“Admission”).

It is expected that a further 1,167,151 shares will be issued and allotted to
the vendor in connection with the Acquisition upon the closing of the
transaction, expected to be on or around 15 April 2013. It is expected that a
further application for listing will be made for these shares in due course.

Upon Admission the Shares will rank pari passu with the existing Ordinary
shares of the Company. The Shares are subject to lock-up arrangements which
will be phased out over the course of the five months from 1 March 2013.

Following Admission, Amlin’s issued share capital will consist of 504,799,359
Ordinary shares and there are 4,920,297 shares held in Treasury. Therefore the
total number of shares with voting rights in the Company is 499,879,062.

The above figure of 499,879,062 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 in their interest in Amlin under the
FSA’s Disclosure and Transparency Rules.

Enquiries:

Mark Stevens   
Secretary
Amlin plc
020 7746 1000

Contact:

Amlin Plc