Issue of Share Capital

Amlin PLC 2 May 2001 UPDATE ON ISSUED SHARE CAPITAL Following the recent exercises of share options, the issued share capital of Amlin plc is now 206,940,865 Ordinary Shares of 25p each. Recently issued shares are included within current block listings granted by the UK Listing Authority and the London Stock Exchange. Enquiries: Jeannette Clarke 020 7746 1051 Deputy Group Secretary
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