Blocklisting Interim Review
Amlin Plc
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are typed
-0-
*T
1. Name of company
--------------------------------------------------------------------------------------
Amlin plc
--------------------------------------------------------------------------------------
2. Name of scheme
--------------------------------------------------------------------------------------
Amlin 1997 Executive Share Option Scheme Approved
--------------------------------------------------------------------------------------
3. Period of return:
--------------------------------------------------------------------------------------
From
01.08.06
To
31.01.07
--------------------------------------------------------------------------------------
4. Number and class of shares(s) (amount of stock / debt security) not issued under
scheme
--------------------------------------------------------------------------------------
423,272
--------------------------------------------------------------------------------------
5. Number of shares issued / allotted under scheme during period:
--------------------------------------------------------------------------------------
267,607
--------------------------------------------------------------------------------------
6. Balance under scheme not yet issued / allotted at end of period
--------------------------------------------------------------------------------------
155,665
--------------------------------------------------------------------------------------
7. Number and class of share(s) (amount of stock / debt securities) originally listed
and the date of admission;
--------------------------------------------------------------------------------------
13.02.01 500,000 Ordinary Shares of 25p each
12.12.02 136,046 Ordinary Shares of 25p each
09.01.04 929,644 Ordinary Shares of 25p each
01.11.04 138,321 Ordinary Shares of 25p each
24.03.05 656,735 Ordinary Shares of 25p each
02.09.05 469,301 Ordinary Shares of 25p each
24.03.06 450,000 Ordinary Shares of 25p each
--------------------------------------------------------------------------------------
Please confirm total number of shares in issue at the end of the period in order for
us to update our records
--------------------------------------------------------------------------------------
534,010,393
--------------------------------------------------------------------------------------
Contact for queries
--------------------------------------------------------------------------------------
Name
Jeanette Clarke
--------------------------------------------------------------------------------------
Address
Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND
--------------------------------------------------------------------------------------
Telephone
020 7746 100
--------------------------------------------------------------------------------------
Person making the return
--------------------------------------------------------------------------------------
Name
Jeanette Clarke
--------------------------------------------------------------------------------------
Position
Deputy Group Company Secretary
--------------------------------------------------------------------------------------
Signature
--------------------------------------------------------------------------------------
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission. The FSA
is not liable for any damages (including, without limitation, damages for loss of
business or loss of profits) arising in contract, tort or otherwise from the use of
or inability to use this document, or any material contained in it, or from any
action or decision taken as a result of using this document or any such material.
--------------------------------------------------------------------------------------
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
--------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------
To: Listing Applications
--------------------------------------------------------------------------------------
UK Listing Authority
--------------------------------------------------------------------------------------
Financial Services Authority
--------------------------------------------------------------------------------------
25, The North Colonnade
--------------------------------------------------------------------------------------
Canary Wharf
--------------------------------------------------------------------------------------
London, E14 5HS
--------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------
Please ensure the entries on this return are typed
--------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------
1. Name of company
--------------------------------------------------------------------------------------
Amlin plc
--------------------------------------------------------------------------------------
2. Name of scheme
--------------------------------------------------------------------------------------
Amlin 1997 Executive Share Option Scheme Unapproved
--------------------------------------------------------------------------------------
3. Period of return:
--------------------------------------------------------------------------------------
From
01.08.06
To
31.01.07
--------------------------------------------------------------------------------------
4. Number and class of shares(s) (amount of stock / debt security) not issued under
scheme
--------------------------------------------------------------------------------------
1,581,335
--------------------------------------------------------------------------------------
5. Number of shares issued / allotted under scheme during period:
--------------------------------------------------------------------------------------
621,856
--------------------------------------------------------------------------------------
6. Balance under scheme not yet issued / allotted at end of period
--------------------------------------------------------------------------------------
959,479
--------------------------------------------------------------------------------------
7. Number and class of share(s) (amount of stock / debt securities) originally listed
and the date of admission;
--------------------------------------------------------------------------------------
13.02.01 900,000 Ordinary Shares of 25p each
12.12.02 919,049 Ordinary Shares of 25p each
20.04.04 733,983 Ordinary Shares of 25p each
01.11.04 864,141 Ordinary Shares of 25p each
24.03.05 835,805 Ordinary Shares of 25p each
02.09.05 529,444 Ordinary Shares of 25p each
05.10.05 893,921 Ordinary Shares of 25p each
24.03.06 1,200,000 Ordinary Shares of 25p each
13.10.06 650,000 Ordinary Shares of 25p each
09.11.06 640,000 Ordinary Shares of 25p each
--------------------------------------------------------------------------------------
Please confirm total number of shares in issue at the end of the period in order for
us to update our records
--------------------------------------------------------------------------------------
534,010,393
--------------------------------------------------------------------------------------
Contact for queries
--------------------------------------------------------------------------------------
Name
Jeanette Clarke
--------------------------------------------------------------------------------------
Address
Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND
--------------------------------------------------------------------------------------
Telephone
020 7746 1000
--------------------------------------------------------------------------------------
Person making the return
--------------------------------------------------------------------------------------
Name
Jeanette Clarke
--------------------------------------------------------------------------------------
Position
Deputy Group Company Secretary
--------------------------------------------------------------------------------------
Signature
--------------------------------------------------------------------------------------
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission. The FSA
is not liable for any damages (including, without limitation, damages for loss of
business or loss of profits) arising in contract, tort or otherwise from the use of
or inability to use this document, or any material contained in it, or from any
action or decision taken as a result of using this document or any such material.
--------------------------------------------------------------------------------------
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
--------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------
To: Listing Applications
--------------------------------------------------------------------------------------
UK Listing Authority
--------------------------------------------------------------------------------------
Financial Services Authority
--------------------------------------------------------------------------------------
25, The North Colonnade
--------------------------------------------------------------------------------------
Canary Wharf
--------------------------------------------------------------------------------------
London, E14 5HS
--------------------------------------------------------------------------------------
Please ensure the entries on this return are typed
--------------------------------------------------------------------------------------
1. Name of company
--------------------------------------------------------------------------------------
Amlin plc
--------------------------------------------------------------------------------------
2. Name of scheme
--------------------------------------------------------------------------------------
Amlin 1998 Savings Related Share Option Scheme
--------------------------------------------------------------------------------------
3. Period of return:
--------------------------------------------------------------------------------------
From
01.08.06
To
31.01.07
--------------------------------------------------------------------------------------
4. Number and class of shares(s) (amount of stock / debt security) not issued under
scheme
--------------------------------------------------------------------------------------
147,814
--------------------------------------------------------------------------------------
5. Number of shares issued / allotted under scheme during period:
--------------------------------------------------------------------------------------
21,324
--------------------------------------------------------------------------------------
6. Balance under scheme not yet issued / allotted at end of period
--------------------------------------------------------------------------------------
126,490
--------------------------------------------------------------------------------------
7. Number and class of share(s) (amount of stock / debt securities) originally listed
and the date of admission;
--------------------------------------------------------------------------------------
13.02.01 200,000 Ordinary Shares of 25p each
12.12.02 458,955 Ordinary shares of 25p each
21.04.04 114,806 Ordinary shares of 25p each
01.11.04 392,130 Ordinary shares of 25p each
29.11.05 675,379 Ordinary shares of 25p each
--------------------------------------------------------------------------------------
Please confirm total number of shares in issue at the end of the period in order for
us to update our records
--------------------------------------------------------------------------------------
534,010,393
--------------------------------------------------------------------------------------
Contact for queries
--------------------------------------------------------------------------------------
Name
Jeanette Clarke
--------------------------------------------------------------------------------------
Address
Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND
--------------------------------------------------------------------------------------
Telephone
020 7746 1000
--------------------------------------------------------------------------------------
Person making the return
--------------------------------------------------------------------------------------
Name
Jeanette Clarke
--------------------------------------------------------------------------------------
Position
Deputy Group Company Secretary
--------------------------------------------------------------------------------------
Signature
--------------------------------------------------------------------------------------
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission. The FSA
is not liable for any damages (including, without limitation, damages for loss of
business or loss of profits) arising in contract, tort or otherwise from the use of
or inability to use this document, or any material contained in it, or from any
action or decision taken as a result of using this document or any such material.
--------------------------------------------------------------------------------------
*T