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Close Period Share Repurchase Programme

27th Jun 2008 12:54

AMLIN plc CLOSE PERIOD SHARE REPURCHASE PROGRAMME Amlin plc ("Amlin") announces that it has entered into irrevocable,non-discretionary arrangements to enable the re-purchase of its own shares, forputting into treasury, during its close period. These arrangements commence on30 June 2008 and run up to 20 August 2008. Any acquisitions will be effected within certain pre-set parameters, and inaccordance with both Amlin's general authority to repurchase shares and Chapter12 of the Listing Rules which requires that the maximum price paid be limited tono more than 105 per cent of the average middle market closing price of Amlin'sshares for the 5 dealing days preceding the date of purchase. Amlin confirmsthat it currently has no unpublished price sensitive information. 27 June 2008 Enquiries: \* TRichard Hextall, Group Finance Director 020 7746 1000Hannah Bale, Head of Communications 020 7746 1000\* T Copyright Business Wire 2008

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