Treasury Stock

Treasury Stock

Amlin Plc

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 19 April 2012 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”):

13,126 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 5,288,601 of its ordinary shares in treasury and has 496,787,405 ordinary shares in issue (excluding treasury shares).

19 April 2012

Enquiries:

Mark Stevens
Company Secretary
Amlin plc

020 7746 1000