Total Voting Rights

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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 31 March 2014 there were 504,799,359 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 4,172,167 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 500,627,192.

The above figure of 500,627,192 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.

31 March 2014

Enquiries:

Mark Stevens           020 7746 1000
Company Secretary

Amlin plc

Short Name: Amlin plc
Category Code: TVR
Sequence Number: 412679
Time of Receipt (offset from UTC): 20140331T171817+0100

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