Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 31 March 2011 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”):

2,600 ordinary shares at an exercise price of 110.82 pence per share.
4,308 ordinary shares at an exercise price of 76.33 pence per share. 4,308 ordinary shares at an exercise price of 76.33 pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total of 5,756,342 of its ordinary shares in treasury and has 496,319,664 ordinary shares in issue (excluding treasury shares).

31 March 2011

Enquiries:

Charles Pender
Company SecretaryCompany Secretary
Amlin plcAmlin plc

020 7746 1000