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Treasury Stock

9th Jul 2009 16:45

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc ("Amlin") announces that on 9 July 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"):

4,876 ordinary shares at an exercise price of 134.11 pence per share;304 ordinary shares at an exercise price of 246.00 pence per share; and1,953 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 of 8,040,314 of its ordinary shares in treasury and has 494,035,692 ordinary shares in issue (excluding treasury shares).

9 July 2009

Enquiries:

Charles PenderGroup Company SecretaryAmlin plc

020 7746 1000

Copyright Business Wire 2009


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