Blocklisting Interim Review

Blocklisting Interim Review

Amlin Plc

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 3 February 2009

Name of applicant:   Amlin plc
Name of scheme: Amlin 1997 Executive Share Option Scheme Approved
Period of return:   From: 01.08.08   To:   31.01.09
Balance of unallotted securities under scheme(s) from previous return: 596,112
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 596,112
Name of contact:   Charles Pender, Group Company Secretary
Telephone number of contact:

020 7746 1000

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 3 February 2009

Name of applicant:   Amlin plc
Name of scheme: Amlin 1997 Executive Share Option Scheme Unapproved
Period of return:   From: 01.08.08   To:   31.01.09
Balance of unallotted securities under scheme(s) from previous return: 383,778
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 383,778
Name of contact:   Charles Pender, Group Company Secretary
Telephone number of contact: 020 7746 1000

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 3 February 2009

Name of applicant:   Amlin plc
Name of scheme: Amlin 1998 Savings Related Share Option Scheme
Period of return:   From: 01.08.08   To:   31.01.09
Balance of unallotted securities under scheme(s) from previous return: 239,877
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 239,877
Name of contact:   Charles Pender, Group Company Secretary
Telephone number of contact: 020 7746 1000

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