Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 29 March 2010 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”):

6,772 ordinary shares at an exercise price of 110.82p per share; and
42,086 ordinary shares at an exercise price of 293.00p pence per share. 42,086 ordinary shares at an exercise price of 293.00p pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total of 6,319,514 of its ordinary shares in treasury and has 495,756,492 ordinary shares in issue (excluding treasury shares).

29 March 2010

Enquiries:

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Jeanette Mansell

Deputy Group Company Secretary

Amlin plc

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020 7746 1000