Total Voting Rights

Amlin Plc
                  

                                    AMLIN plc

                      TOTAL VOTING RIGHTS AND SHARE CAPITAL

In accordance with the FSA's Disclosure and Transparency Rules, Amlin plc
('Amlin') advises the market that its issued capital as at today consists of
536,021,476 ordinary shares of 25p each fully paid ('shares'). The voting rights
of all these shares are identical, with each share carrying the right to one
vote. Amlin holds no treasury shares.

The increase in shares in issue during June 2007 results from exercises of share
options. Such issues are included within relevant listings granted by the UK
Listing Authority and the London Stock Exchange.

The above figure of 536,021,476 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 to their interest in, Amlin under the FSA's
Disclosure and Transparency Rules.

29 June 2007

Enquiries:

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Jeanette Clarke                                 020 7746 1000
Deputy Group Company Secretary
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