Aston Martin Lagonda Global Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2014

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AMLIN plc

TOTAL VOTING RIGHTS AND SHARE CAPITAL

In accordance with the FCA’s Disclosure and Transparency Rules, Amlin plc (“Amlin”) advises the market that as at 31 December 2014 there were 504,865,900 ordinary shares of 28.125p (“ordinary shares”) in issue.

Amlin holds 3,495,713 ordinary shares in Treasury.

Therefore, the total number of voting rights in Amlin is 501,370,187.

The above figure of 501,370,187 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 FCA’s Disclosure and Transparency Rules.

31 December 2014

Enquiries:

Mark Stevens		020 7746 1000
Company Secretary Amlin plc