Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 26 January 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”):

10,990 ordinary shares at an exercise price of 146.49 pence per share.

2,724 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 5,858,151 of its ordinary shares in treasury and has 496,217,855 ordinary shares in issue (excluding treasury shares).

26 January 2011

Enquiries:

Charles Pender
Company SecretaryCompany Secretary
Amlin plcAmlin plc
020 7746 1000020 7746 1000