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Treasury Stock

27th Aug 2008 16:02

Amlin plc TRANSFER OF TREASURY SHARES Amlin plc ("Amlin") announces that on 27 August 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"): 21,917 ordinary shares at an exercise price of 152.85 pence per share Following the above transfer of shares out of treasury, Amlin holds a total of10,701,320 of its ordinary shares in treasury and has 467,872,119 ordinaryshares in issue (excluding treasury shares). 27 August 2008 \* TEnquiries: Charles PenderGroup Company SecretaryAmlin plc 020 7746 1000\* T Copyright Business Wire 2008

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