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Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2013

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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