AML: Amlin Plc: Treasury Stock

  AML: Amlin Plc: Treasury Stock

UK Regulatory Announcement


                                  Amlin plc

                         TRANSFER OF TREASURY SHARES

Amlin plc (“Amlin”) announces that on 2 January 2013 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”):

5,403 ordinary shares at an exercise price of 329.00 pence per share.

Following the above transfer of shares out of treasury, Amlin holds a total
4,963,268 of its ordinary shares in treasury and has 497,112,738 ordinary
shares in issue (excluding treasury shares).

2 January 2013


Mark Stevens

Company Secretary

Amlin plc

020 7746 1000


Amlin Plc
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