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Message #25
From: NewsBot
Date: January 5, 2007 03:40:00 AM

AML News Amlin plc UK Regulatory Announcement: Voting Rights and Share Capital

LONDON--(BUSINESS WIRE)--

AMLIN plc

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 534,010,393 ordinary shares of 25p each fully paid. The voting rights of all these shares are identical, with each share carrying the right to one vote. Amlin holds no treasury shares.

The increase in shares in issue since Amlin’s previous update announcement results from recent exercises of share options. Such issues are included within current block listings granted by the UK Listing Authority and the London Stock Exchange.

The above figure of 534,010,393 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.

5 January 2007

Enquiries:

Jeanette Clarke 020 7746 1000 
Deputy Group Company Secretary

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