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Treasury Stock

1st May 2009 16:44

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc ("Amlin") announces that on 1 May 2009 it transferred from treasury to participants in its employee share option scheme(s), the following numbers of its ordinary shares of 28.125 pence each ("ordinary shares"):

6,600 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 of 8,221,907 of its ordinary shares in treasury and has 470,351,532 ordinary shares in issue (excluding treasury shares).

1 May 2009

Enquiries:

Charles PenderGroup Company SecretaryAmlin plc

020 7746 1000

Copyright Business Wire 2009


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