Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 20 April 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”):

14,505 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 8,441,040 of its ordinary shares in treasury and has 470,132,399 ordinary shares in issue (excluding treasury shares).

20 April 2009

Enquiries:

Jeanette Mansell
Deputy Group Company SecretaryDeputy Group Company Secretary
Amlin plcAmlin plc

020 7746 1000