Application For Listing

Amlin Plc Application has been made to the UK Listing Authority for the block listing of 675,379 Amlin plc Ordinary Shares of 25p each to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. These shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares (other than with the ordinary shares issued on 28 November 2005 in relation to a rights issue, which do not rank for the final dividend in respect of the year ending 31 December 2005). These shares will be allotted pursuant to the exercise of options under the Amlin 1998 Savings-Related Share Option Scheme, as and when such options are exercised. 1 December 2005 Enquiries: Jeanette Clarke 020 7746 1051 Deputy Secretary Amlin plc
UK 100

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