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
478,031,457 ordinary shares of 28.125p each fully paid ('ordinary shares') and
11,379,418 (unlisted) redeemable non-cumulative preference shares of 22.4 pence
each ('B shares'). The voting rights of the ordinary shares are identical, with
each share carrying the right to one vote. The B shares do not have voting
rights. Amlin holds no treasury shares.

The change in ordinary shares in issue during February resulted from the
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 478,031,457 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 FSA's Disclosure and Transparency Rules.

29 February 2008

Enquiries:

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Jeanette Clarke                                  020 7746 1000
Deputy Group Company Secretary
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