Transaction in Own Shares

Amlin Plc Amlin plc Purchase of own shares Amlin plc ('Amlin') announces that it has purchased the following number of its ordinary shares of 28.125 pence each on the London Stock Exchange via ABN AMRO Bank NV. -0- *T Date of purchase 25 July 2008 Number of ordinary shares purchased: 300,000 Highest price paid per share 265.75p Lowest price paid per share: 258.25p Volume weighted average price paid per share: 261.14p *T Amlin intends to hold the purchased shares in treasury. Following the purchases of these shares, Amlin holds 8,845,000 of its ordinary shares in treasury and has 469,728,439 ordinary shares in issue (excluding treasury shares). 25 July 2008 Enquiries: -0- *T Charles Pender Company Secretary Amlin plc 020 7746 1000 *T
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