Blocklisting Interim Review

Blocklisting Interim Review

Amlin Plc

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 3 February 2009

Name of applicant:			Â	Amlin plc
Name of scheme:				Amlin 1997 Executive Share Option Scheme Approved
Period of return:	Â	From:		01.08.08	Â	To:	Â	31.01.09
Balance of unallotted securities under scheme(s) from previous return:				596,112
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				596,112

Name of contact:	Â	Charles Pender, Group Company Secretary
Telephone number of contact:		020 7746 1000

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 3 February 2009

Name of applicant:			Â	Amlin plc
Name of scheme:				Amlin 1997 Executive Share Option Scheme Unapproved
Period of return:	Â	From:		01.08.08	Â	To:	Â	31.01.09
Balance of unallotted securities under scheme(s) from previous return:				383,778
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				383,778

Name of contact:	Â	Charles Pender, Group Company Secretary
Telephone number of contact:		020 7746 1000

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 3 February 2009

Name of applicant:			Â	Amlin plc
Name of scheme:				Amlin 1998 Savings Related Share Option Scheme
Period of return:	Â	From:		01.08.08	Â	To:	Â	31.01.09
Balance of unallotted securities under scheme(s) from previous return:				239,877
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				239,877

Name of contact:	Â	Charles Pender, Group Company Secretary
Telephone number of contact:		020 7746 1000