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
478,112,231 ordinary shares of 28.125p ('ordinary shares') with voting rights
and 11,379,418 (unlisted) redeemable non-cumulative preference shares of 22.4
pence each ('B shares'). The B shares do not have voting rights.

Amlin holds 1,810,000 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 476,302,231.

The above figure of 476,302,231 ordinary shares 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.

31 March 2008

Enquiries:

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Charles Pender                           020 7746 1000
Group Company Secretary
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