Additional Listing

Additional Listing

Amlin Plc

AMLIN plc

(“Amlin”)

Listing of Shares

An application has been made to the UK Listing Authority and the London Stock Exchange Plc for 1,167,151 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 0.23% 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 1,167,151 Ordinary Shares of 28.125p in connection with the Acquisition. This is in addition to the 2,723,353 Ordinary Shares of 28.125p admitted to the Official List of the UKLA and trading on the Main Market of the London Stock Exchange on 12 March 2013. The additional 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 31 July 2015 (“Admission”).

Upon Admission the Shares will rank pari passu with the existing Ordinary shares of the Company.

Following Admission, Amlin’s issued share capital will consist of 506,177,051 Ordinary shares and there are 3,027,317 shares held in Treasury. Therefore the total number of shares with voting rights in the Company is 503,149,734.

The above figure of 503,149,734 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.

28 July 2015

Enquiries:

Mark Stevens
Secretary
Amlin plc
020 7746 1000

View source version on businesswire.com: http://www.businesswire.com/news/home/20150728006062/en/