Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 17 November 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”):

1,421 ordinary shares at an exercise price of 266.00p pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total of 6,017,456 of its ordinary shares in treasury and has 496,058,550 ordinary shares in issue (excluding treasury shares).

17 November 2010

Enquiries:

Charles Pender
Company SecretaryCompany Secretary

Amlin plc
020 7746 1000020 7746 1000