Treasury Stock

1st Jun 2011 17:16

Treasury Stock Amlin Plc Amlin plc TRANSFER OF TREASURY SHARES Amlin plc ("Amlin") announces that on 1 June 2011 it transferred from treasury toparticipants in its employee share option scheme(s), the following numbers of itsordinary shares of 28.125 pence each ("ordinary shares"): 4,422 ordinary shares at an exercise price of 246.00 pence per share Following the above transfer of shares out of treasury, Amlin holds a total of 5,681,749of its ordinary shares in treasury and has 496,394,257 ordinary shares in issue (excludingtreasury shares). 1 June 2011 Enquiries: Charles Pender Secretary Amlin plc 020 7746 1000

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