Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 19 January 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”):

6,382 ordinary shares at an exercise price of 146.49 pence per share;

1,552 ordinary shares at an exercise price of 161.77 pence per share; and

13,243 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 8,710,821 of its ordinary shares in treasury and has 469,862,618 ordinary shares in issue (excluding treasury shares).

19 January 2009

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