Blocklisting Interim Review

Amlin Plc
                  

                                   SCHEDULE 5

                         BLOCKLISTING SIX MONTHLY RETURN

-0-
*T
To:      Listing Applications
         UK Listing Authority
         Financial Services Authority
         25, The North Colonnade
         Canary Wharf
         London, E14 5HS
*T

               Please ensure the entries on this return are typed

1. Name of company

-0-
*T
Amlin plc
*T

2. Name of scheme

-0-
*T
Amlin 1997 Executive Share Option Scheme Approved
*T

3. Period of return:

-0-
*T
From     01.08.07                          To    31.01.08
*T

4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme

-0-
*T
376,657
*T

5. Number of shares issued / allotted under scheme during period:

-0-
*T
259,360
*T

6. Balance under scheme not yet issued / allotted at end of period

-0-
*T
117,297
*T

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

-0-
*T
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
14.02.07 600,000 Ordinary Shares of 25p each
(on 12.12.07 Amlin applied for its unutilised block listing to be converted to
 Ordinary Shares of 28.125p each following share consolidation).
*T

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

-0-
*T
477,987,006
*T

Contact for queries

-0-
*T
Name          Jeanette Clarke
*T

-0-
*T
Address      Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND
*T

-0-
*T
Telephone     [phone]
*T

Person making the return

-0-
*T
Name         Jeanette Clarke
*T

-0-
*T
Position     Deputy Group Company Secretary
*T

-0-
*T
Signature
*T

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

-0-
*T
To:      Listing Applications
         UK Listing Authority
         Financial Services Authority
         25, The North Colonnade
         Canary Wharf
         London, E14 5HS
*T

               Please ensure the entries on this return are typed

1. Name of company

-0-
*T
Amlin plc
*T

2. Name of scheme

-0-
*T
Amlin 1997 Executive Share Option Scheme Unapproved
*T

3. Period of return:

-0-
*T
From     01.08.07                          To    31.01.08
*T

4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme

-0-
*T
1,062,308
*T

5. Number of shares issued / allotted under scheme during period:

-0-
*T
1,018,553
*T

6. Balance under scheme not yet issued / allotted at end of period

-0-
*T
43,755
*T

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

-0-
*T
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
06.02.07 600,000 Ordinary Shares of 25p each
15.03.07 600,000 Ordinary Shares of 25p each
(on 12.12.07 Amlin applied for its unutilised block listing to be converted to
 Ordinary Shares of 28.125p each following share consolidation).
*T

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

-0-
*T
477,987,006
*T

Contact for queries

-0-
*T
Name         Jeanette Clarke
*T

-0-
*T
Address      Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND
*T

-0-
*T
Telephone     [phone]
*T

Person making the return

-0-
*T
Name         Jeanette Clarke
*T

-0-
*T
Position     Deputy Group Company Secretary
*T

-0-
*T
Signature
*T

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

-0-
*T
To:      Listing Applications
         UK Listing Authority
         Financial Services Authority
         25, The North Colonnade
         Canary Wharf
         London, E14 5HS
*T

               Please ensure the entries on this return are typed

1. Name of company

-0-
*T
Amlin plc
*T

2. Name of scheme

-0-
*T
Amlin 1998 Savings Related Share Option Scheme
*T

3. Period of return:

-0-
*T
From     01.08.07                          To    31.01.08
*T

4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme

-0-
*T
454,209
*T

5. Number of shares issued / allotted under scheme during period:

-0-
*T
149,061
*T

6. Balance under scheme not yet issued / allotted at end of period

-0-
*T
305,148
*T

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

-0-
*T
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
06.06.07 574,474 Ordinary shares of 25p each
(on 12.12.07 Amlin applied for its unutilised block listing to be converted to
 Ordinary Shares of 28.125p each following share consolidation).
*T

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

-0-
*T
477,987,006
*T

Contact for queries

-0-
*T
Name         Jeanette Clarke
*T

-0-
*T
Address      Amlin plc, St Helen's, 1 Undershaft, London, EC3A 8ND
*T

-0-
*T
Telephone     [phone]
*T

Person making the return

-0-
*T
Name         Jeanette Clarke
*T

-0-
*T
Position     Deputy Group Company Secretary
*T

-0-
*T
Signature
*T

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.