Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 7 December 2011 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”):

29,646 ordinary shares at an exercise price of 246.00 pence per share

Following the above transfer of shares out of treasury, Amlin holds a total of 5,432,335 of its ordinary shares in treasury and has 496,643,671 ordinary shares in issue (excluding treasury shares).

7 December 2011

Enquiries:

Mark Stevens
Deputy Company Secretary
Amlin plc

020 7746 1000