Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 15 July 2009 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”):

2,438 ordinary shares at an exercise price of 134.11 pence per share

Following the above transfer of shares out of treasury, Amlin holds a total of 8,037,876 of its ordinary shares in treasury and has 494,038,130 ordinary shares in issue (excluding treasury shares).

15 July 2009

Enquiries:

Charles Pender
Group Company SecretaryGroup Company Secretary
Amlin plcAmlin plc

020 7746 1000