AML: Amlin Plc: Treasury Stock

  AML: Amlin Plc: Treasury Stock

UK Regulatory Announcement

LONDON

                                  Amlin plc

                         TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 3 December 2012 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”):

43,690 ordinary shares at an exercise price of 329.00 pence per share.

1,214 ordinary shares at an exercise price of 247.00 pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total
4,999,478 of its ordinary shares in treasury and has 497,076,528 ordinary
shares in issue (excluding treasury shares).

3 December 2012

Enquiries:

Mark Stevens

Company Secretary

Amlin plc

020 7746 1000

Contact:

Amlin Plc