Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 1 February 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”):

2,574 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 5,362,169 of its ordinary shares in treasury and has 496,713,837 ordinary shares in issue (excluding treasury shares).

1 February 2012

Enquiries:

Mark Stevens

Company Secretary

Amlin plc

020 7746 1000