Listing of Shares

Listing of Shares

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 3,890,504 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 0.77% 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 2,723,353 Ordinary Shares of 28.125p in connection with the Acquisition. These 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 12 March 2013 (“Admission”).

It is expected that a further 1,167,151 shares will be issued and allotted in connection with the Acquisition upon the closing of the transaction, expected to be on or around 15 April 2013.

Upon Admission the Shares will rank pari passu with the existing Ordinary shares of the Company. The Shares are subject to lock-up arrangements which will be phased out over the course of the five months from 1 March 2013.

Following Admission, Amlin’s issued share capital will consist of 505,966,510 Ordinary shares and there are 6,087,448 shares held in Treasury. Therefore the total number of shares with voting rights in the Company is 499,879,062.

The above figure of 499,879,062 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.

Enquiries:

Mark Stevens

Secretary

Amlin plc

020 7746 1000