Share Capital Update

Amlin Plc
                  

                                    AMLIN plc

                         UPDATE ON ISSUED SHARE CAPITAL

Following issues of shares resulting from recent exercises of share options, the
issued share capital of Amlin plc is now 533,736,438 Ordinary Shares of 25p
each. Recently issued shares in respect of share options are included within
current block listings granted by the UK Listing Authority and the London Stock
Exchange.

24 November 2006

Enquiries:

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Charles Pender                                  020 7746 1000
Group Company Secretary
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