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Aston Martin Lagonda Global Holdings PLC

Share Issue/Capital Change Jul 1, 2015

5357_rns_2015-07-01_152f243b-bb95-43c3-a991-2f4ee4cd53f5.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 30 June 2015

Name of applicant: Amlin plc
Name of scheme: Amlin 1997 Executive Share Option Scheme Approved
Period of return: From: 01.01.2015 To: 30.06.2015
Balance of unallotted securities under scheme(s) from previous return: 596,112
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 596,112
Name of contact: Mark Stevens, Group Company Secretary
Telephone number of contact: 020 7746 1000

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 30 June 2015

Name of applicant: Amlin plc
Name of scheme: Amlin 1997 Executive Share Option Scheme Unapproved
Period of return: From: 01.01.2015 To: 30.06.2015
Balance of unallotted securities under scheme(s) from previous return: 383,778
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 383,778
Name of contact: Mark Stevens, Group Company Secretary
Telephone number of contact: 020 7746 1000

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 30 June 2015

Name of applicant: Amlin plc
Name of scheme: Amlin 1998 Savings Related Share Option Scheme
Period of return: From: 01.01.2015 To: 30.06.2015
Balance of unallotted securities under scheme(s) from previous return: 239,877
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 239,877
Name of contact: Mark Stevens, Group Company Secretary
Telephone number of contact: 020 7746 1000

View source version on businesswire.com: http://www.businesswire.com/news/home/20150701005822/en/

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