Total Voting Rights

LONDON--()--

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 30 June 2015 there were 505,009,900 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 3,040,461 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 501,969,439.

The above figure of 501,969,439 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.

1 July 2015

Enquiries:

Mark Stevens     020 7746 1000
Company Secretary

Amlin plc

Category Code: TVR
Sequence Number: 473012
Time of Receipt (offset from UTC): 20150701T134200+0100

Contacts

Amlin Plc

Contacts

Amlin Plc