Total Voting Rights

Total Voting Rights

Amlin Plc

AMLIN plc

TOTAL VOTING RIGHTS AND SHARE CAPITAL

In accordance with the FCA’s Disclosure and Transparency Rules, Amlin plc (“Amlin”) advises the market that as at 29 August 2014 there were 504,799,359 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 4,047,726 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 500,751,633.

The above figure of 500,751,633 ordinary shares 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 FCA’s Disclosure and Transparency Rules.

29 August 2014

Enquiries:

Mark Stevens	Â	020 7746 1000
Company Secretary Amlin plc