Treasury Stock

Amlin Plc
                  

                                    Amlin plc

                           TRANSFER OF TREASURY SHARES

Amlin plc ('Amlin') announces that on 4 September 2008 it transferred from
treasury to participants in its employee share option scheme(s), the following
number of its ordinary shares of 28.125 pence each ('ordinary shares'):

35,453 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
10,599,431 of its ordinary shares in treasury and has 467,974,008 ordinary
shares in issue (excluding treasury shares).

4 September 2008

Enquiries:

Charles Pender
Group Company Secretary
Amlin plc

020 7746 1000