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 2 April 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”):

222,336 ordinary shares at nil cost pursuant to the Amlin Share Incentive Plan
– Free Share Award.

Following the above transfer of shares out of treasury, Amlin holds a total
4,697,961 of its ordinary shares in treasury and has 500,101,398 ordinary
shares in issue (excluding treasury shares).

02 April 2013

Enquiries:

Mark Stevens
Company Secretary
Amlin plc

020 7746 1000

Contact:

Amlin Plc