Director/PDMR Shareholding

Amlin Plc
                  Amlin plc

                      Amlin plc (the 'Company' or 'Amlin')

                        Interests of Directors and PDMRs

On 5 April 2007 Amlin executive Directors and other Persons Discharging
Managerial Responsibilities ('PDMRs') were awarded shares under the Company's
Share Incentive Plan 2006 ('SIP'), an all-employee share plan under which all
eligible full time Directors and other employees were made a maximum award of
shares to the value of £3,000 (eligible part time employees being awarded lesser
amounts). The shares will be held in a SIP Trust for a minimum period of three
years. Voting rights may be directed by the beneficiary. The Amlin ordinary
shares ('Shares') awarded to each Director and PDMR, which were based on the
share price on 4 April 2007 of 291.25p per share, are as follows:

Share Incentive Plan awards

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Directors                            SIP award Shares     Resultant Total Shares
B D Carpenter                                  1,030                    625,382
R A Hextall                                    1,030                    147,392
A W Holt                                       1,030                  2,757,114
C E L Philipps                                 1,030                    535,752
The above Resultant Total Shares include the SIP Shares and the Directors' own
 direct shareholdings, including, where applicable, any Shares held by spouses
 and in PEPs and ISAs.
Other PDMRs
Each of the following PDMRs were also awarded 1,030 SIP Shares:
J D P W Andrews
S C W Beale
R G Dampier
M Farrow
D J Harris
J le T Illingworth
S MacKellar
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Enquiries:
Charles Pender               020 7746 1000
Group Company Secretary
Amlin plc

11 April 2007
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