AML: Amlin Plc: Total Voting Rights

  AML: Amlin Plc: Total Voting Rights

UK Regulatory Announcement

LONDON

FOR IMMEDIATE RELEASE

                                  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 28 March 2013 there were 504,799,359
ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 4,920,297 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 499,879,062.

The above figure of 499,879,062 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.

28 March 2013

Enquiries:

Mark Stevens  020 7746 1000
Company Secretary

Amlin plc

Contact:

Amlin Plc