Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

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

5,234 ordinary shares at an exercise price of 152.85 pence per share;

6,600 ordinary shares at an exercise price of 161.77 pence per share; and

9,594 ordinary shares at an exercise price of 293.00 pence per share

Following the above transfer of shares out of treasury, Amlin holds a total of 8,463,105 of its ordinary shares in treasury and has 470,110,334 ordinary shares in issue (excluding treasury shares).

1 April 2009

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