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Treasury Stock

22nd Sep 2008 17:25

Amlin plc TRANSFER OF TREASURY SHARES Amlin plc ("Amlin") announces that on 22 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"): 4,080 ordinary shares at an exercise price of 152.85 pence per share 73,471 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 of10,479,405 of its ordinary shares in treasury and has 468,094,034 ordinaryshares in issue (excluding treasury shares). 22 September 2008 \* TEnquiries: Charles PenderGroup Company SecretaryAmlin plc 020 7746 1000\* T Copyright Business Wire 2008

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