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 May 2015 there were 504,865,900 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 3,095,021 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 501,770,879.

The above figure of 501,770,879 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 May 2015

Enquiries:

Mark Stevens	020 7746 1000
Company Secretary Amlin plc

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