Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 11 January 2012 it transferred from treasury to participants in its all employee share scheme(s), the following numbers of its ordinary shares of 28.125 pence each (“ordinary shares”):

8,614 ordinary shares at nil cost pursuant to the Amlin Share Incentive Plan – Free Share Award.

Following the above transfer of shares out of treasury, Amlin holds a total of 5,378,778 of its ordinary shares in treasury and has 496,697,228 ordinary shares in issue (excluding treasury shares).

11 January 2011

Enquiries:

Mark Stevens
Company Secretary
Amlin plc

020 7746 1000