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Treasury Stock

31st Oct 2008 15:47

Amlin plc TRANSFER OF TREASURY SHARES Amlin plc ("Amlin") announces that on 31 October 2008 it transferred fromtreasury to participants in its employee share option scheme(s), the followingnumbers of its ordinary shares of 28.125 pence each ("ordinary shares"): 4,468 ordinary shares at an exercise price of 152.85 pence per share; and 6,582 ordinary shares at an exercise price of 161.77 pence per share. Following the above transfer of shares out of treasury, Amlin holds a total of10,024,394 of its ordinary shares in treasury and has 468,549,045 ordinaryshares in issue (excluding treasury shares). 31 October 2008 Enquiries: \* TCharles PenderGroup Company SecretaryAmlin plc\* T 020 7746 1000 Copyright Business Wire 2008

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