Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 26 July 2012 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”):

5,293 ordinary shares at an exercise price of 266.00 pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total 5,165,640 of its ordinary shares in treasury and has 496,910,366 ordinary shares in issue (excluding treasury shares).

26 July 2012

Enquiries:

Mark Stevens
Company Secretary
Amlin plc

020 7746 1000