Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 24 March 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”):

15,971 ordinary shares at an exercise price of 110.82 pence per share; and

16,959 ordinary shares at an exercise price of 293.00 pence per share

Following the above transfer of shares out of treasury, Amlin holds a total of 8,489,133 of its ordinary shares in treasury and has 470,084,306 ordinary shares in issue (excluding treasury shares).

24 March 2009

Enquiries:
Charles PenderCharles Pender
Group Company SecretaryGroup Company Secretary
Amlin plcAmlin plc
020 7746 1000020 7746 1000