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 28 August 2015 there were 506,177,051 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 3,012,578 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 503,164,473.

The above figure of 503,164,473 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.

28 August 2015

Enquiries:

Mark Stevens	Â	020 7746 1000
Company Secretary Amlin plc

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