Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 23 April 2010 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”):

33,025 ordinary shares at an exercise price of 161.77p per share; and
18,516 ordinary shares at an exercise price of 293.00p pence per share. 18,516 ordinary shares at an exercise price of 293.00p pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total of 6,265,122 of its ordinary shares in treasury and has 495,810,884 ordinary shares in issue (excluding treasury shares).

23 April 2010

Enquiries:

Charles Pender
Group Company SecretaryGroup Company Secretary
Amlin plcAmlin plc

020 7746 1000