Transaction in Own Shares

Amlin Plc Amlin plc Purchase of own shares Amlin plc ('Amlin') announces that it has purchased the following number of its ordinary shares of 28.125 pence each on the London Stock Exchange via ABN AMRO Bank NV. -0- *T Date of purchase 4 August 2008 Number of ordinary shares purchased: 250,000 Highest price paid per share 261.00p Lowest price paid per share: 258.50p Volume weighted average price paid per share: 260.20p *T Amlin intends to hold the purchased shares in treasury. Following the purchases of these shares, Amlin holds 10,765,000 of its ordinary shares in treasury and has 467,808,439 ordinary shares in issue (excluding treasury shares). 4 August 2008 -0- *T Enquiries: Charles Pender Company Secretary Amlin plc 020 7746 1000 *T
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