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 66,541 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 0.01% of Amlin’s issued share capital.

The application has been made in connection with the acquisition of Leadenhall Capital Partners, which was announced on 24 October 2014 (the “Acquisition”). Amlin has issued and allotted 66,541 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 7 November 2014 (“Admission”).

Further shares will be issued and allotted to the vendor in connection with the Acquisition upon the payment of the second and third instalments, expected to be on or around 31 May 2015 and 2016. It is expected that a further application for listing will be made for these shares in due course.

Upon Admission the Shares will rank pari passu with the existing Ordinary shares of the Company. The Shares are subject to a lock-up arrangement for 12 months.

Following Admission, Amlin’s issued share capital will consist of 504,865,900 Ordinary shares and there are 4,005,460 shares held in Treasury. Therefore the total number of shares with voting rights in the Company is 500,860,440.

The above figure of 500,860,440 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 FCA’s Disclosure and Transparency Rules.

Enquiries:

Mark Stevens

Secretary

Amlin plc

020 7746 1000