Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 17 November 2008 it transferred from treasury to participants in its employee share option scheme(s), the following numbers of its ordinary shares of 28.125 pence each (“ordinary shares”):

2,458 ordinary shares at an exercise price of 110.82 pence per share;

654 ordinary shares at an exercise price of 152.85 pence per share; and

57,171 ordinary shares at an exercise price of 161.77 pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total of 9,608,033 of its ordinary shares in treasury and has 468,965,406 ordinary shares in issue (excluding treasury shares).

17 November 2008

Enquiries:

Charles Pender
Group Company SecretaryGroup Company Secretary
Amlin plcAmlin plc

020 7746 1000