Share Capital Update

Amlin Plc FOR IMMEDIATE RELEASE AMLIN PLC UPDATE ON ISSUED SHARE CAPITAL Following issues of shares resulting from recent exercises of share options, the issued share capital of Amlin plc is now 395,468,235 Ordinary Shares of 25p each. Recently issued shares in respect of share options are included within current block listings granted by the UK Listing Authority and the London Stock Exchange. 8 March 2005 Enquiries: Jeanette Clarke 020 7746 1051 Deputy Group Company Secretary
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