Total Voting Rights

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 as at 31 December 2008 there were 478,573,439 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 8,763,652 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 469,809,787.

The above figure of 469,809,787 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.

2 January 2009

Enquiries:
	Â
Charles Pender	020 7746 1000
Group Company Secretary