Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 25 November 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”):

7,345 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 7,262,994 of its ordinary shares in treasury and has 494,813,012 ordinary shares in issue (excluding treasury shares).

25 November 2009

Enquiries:

Charles Pender

Group Company Secretary

Amlin plc

020 7746 1000