Treasury Stock

Amlin Plc
                  

                                    Amlin plc

                           TRANSFER OF TREASURY SHARES

Amlin plc ('Amlin') announces that on 24 September 2008 it transferred from
treasury to participants in its employee share option scheme(s), the following
number of its ordinary shares of 28.125 pence each ('ordinary shares'):

1,766 ordinary shares at an exercise price of 108.09 pence per share
12,561 ordinary shares at an exercise price of 152.85 pence per share
28,630 ordinary shares at an exercise price of 161.77 pence per share

Following the above transfer of shares out of treasury, Amlin holds a total of
10,436,448 of its ordinary shares in treasury and has 468,136,991 ordinary
shares in issue (excluding treasury shares).

24 September 2008


Enquiries:

Charles Pender
Group Company Secretary
Amlin plc

020 7746 1000