Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 28 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”):

5,200 ordinary shares at an exercise price of 110.82 pence per share; and

22,004 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 8,303,541 of its ordinary shares in treasury and has 470,269,898 ordinary shares in issue (excluding treasury shares).

28 April 2009

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