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Treasury Stock

4th Sep 2008 16:46

Amlin plc TRANSFER OF TREASURY SHARES Amlin plc ("Amlin") announces that on 4 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"): 35,453 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 of10,599,431 of its ordinary shares in treasury and has 467,974,008 ordinaryshares in issue (excluding treasury shares). 4 September 2008 Enquiries: Charles PenderGroup Company SecretaryAmlin plc 020 7746 1000 Copyright Business Wire 2008

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