Listing of Shares

Listing of Shares

Amlin Plc

AMLIN plc

(“Amlin”)

Listing of Shares - Clarification

The following amendment has been made to the 'Listing of Shares' announcement released on 11 March 2013 at 07:00 through BUS.

The announcement has been amended to clarify that the number of ordinary shares that have been applied for is 2,723,353 (from 3,890,504). It has also been clarified that a further application is expected to be made in due course with respect to an additional 1,167,151 shares expected to be issued and allotted in connection with the Acquisition.

All other details remain unchanged.

The full amended text is shown below:

An application has been made to the UK Listing Authority and the London Stock Exchange Plc for 2,723,353 Ordinary shares of 28.125p each ("Shares") to be admitted to the Official List of the UKLA and to trading on the Main Market of the London Stock Exchange. The Shares represent 0.55% of Amlin’s issued share capital.

The application has been made in connection with the acquisition of RaetsMarine, which was announced on 4 March 2013 (the “Acquisition”). Amlin has issued and allotted 2,723,353 Ordinary Shares of 28.125p in connection with the Acquisition. These shares are expected to be admitted to the Official List of the UKLA and to trading on the Main Market of the London Stock Exchange with effect from 8 a.m. on 12 March 2013 (“Admission”).

It is expected that a further 1,167,151 shares will be issued and allotted to the vendor in connection with the Acquisition upon the closing of the transaction, expected to be on or around 15 April 2013. It is expected that a further application for listing will be made for these shares in due course.

Upon Admission the Shares will rank pari passu with the existing Ordinary shares of the Company. The Shares are subject to lock-up arrangements which will be phased out over the course of the five months from 1 March 2013.

Following Admission, Amlin’s issued share capital will consist of 504,799,359 Ordinary shares and there are 4,920,297 shares held in Treasury. Therefore the total number of shares with voting rights in the Company is 499,879,062.

The above figure of 499,879,062 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 in their interest in Amlin under the FSA’s Disclosure and Transparency Rules.

Enquiries:

Mark Stevens	Â	Â
Secretary
Amlin plc
020 7746 1000