Treasury Stock

Date: Monday 11 Jun 2012

Amlin plc

TRANSFER OF TREASURY SHARES

Amlin plc ("Amlin") announces that on 11 June 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"):

6,475 ordinary shares at an exercise price of 293.00 pence per share.

Following the above transfer of shares out of treasury, Amlin holds a
total of 5,269,559 of its ordinary shares in treasury and has
496,806,447 ordinary shares in issue (excluding treasury shares).

11 June 2012

Enquiries:

Mark Stevens

Company Secretary

Amlin plc

020 7746 1000

Copyright Business Wire 2012

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