Total Voting Rights

Amlin Plc
                  

                                    AMLIN plc

                      TOTAL 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
534,242,400 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 534,242,400 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.

30 March 2007

Enquiries:

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Charles Pender                          020 7746 1000
Group Company Secretary
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