Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 11 August 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”):

16,959 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 5,625,419 of its ordinary shares in treasury and has 496,450,587 ordinary shares in issue (excluding treasury shares).

11 August 2011

Enquiries:

Mark Stevens
Deputy Company Secretary
Amlin plc

020 7746 1000