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Treasury Stock

19th Sep 2008 16:58

Amlin plc TRANSFER OF TREASURY SHARES Amlin plc ("Amlin") announces that on 19 September 2008 it transferred fromtreasury to participants in its employee share option scheme(s), the followingnumber of its ordinary shares of 28.125 pence each ("ordinary shares"): 1,962 ordinary shares at an exercise price of 152.85 pence per share 10,285 ordinary shares at an exercise price of 161.77 pence per share 228 ordinary shares at an exercise price of 266.00 pence per share Following the above transfer of shares out of treasury, Amlin holds a total of10,556,956 of its ordinary shares in treasury and has 468,016,483 ordinaryshares in issue (excluding treasury shares). 19 September 2008 Enquiries: Charles PenderGroup Company SecretaryAmlin plc 020 7746 1000 Copyright Business Wire 2008

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