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 as at 30 June 2008 there were 478,573,439
ordinary shares of 28.125p ('ordinary shares') in issue.

Amlin holds 5,410,000 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 473,163,439.

The above figure of 473,163,439 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.

1 July 2008

Enquiries:

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Charles Pender                           020 7746 1000
Group Company Secretary
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