Director/PDMR Shareholding

Amlin Plc
                  Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

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1.   Name of the issuer                    2.   State whether the notification
                                                 relates to (i) a
     AMLIN PLC                                  transaction notified in accordance
                                                 with DTR 3.1.2 R,
                                                (ii) a disclosure made in accordance
                                                 LR 9.8.6R(1) or
                                                (iii) a disclosure made in accordance
                                                 with section 793 of the Companies
                                                 Act (2006).

                                                NOTIFICATION RELATES TO (i)
---- ------------------------------------- ---- -------------------------------------
3.   Name of person discharging managerial 4.   State whether notification relates to
     responsibilities/director                   a person
                                                connected with a person discharging
     RODNEY DAMPIER (NON-DIRECTOR PDMR)          managerial responsibilities/director
                                                 named in 3 and identify the
                                                 connected person

                                                N/A
---- ------------------------------------- ---- -------------------------------------
5.   Indicate whether the notification is  6.   Description of shares (including
      in respect of a holding of the             class), debentures or derivatives or
      person referred to in 3 or 4 above         financial instruments relating to
      or in respect of a non-beneficial          shares
     interest 1
                                                ORDINARY SHARES OF 28.125P EACH
     NOTIFICATION IN RESPECT OF PERSON
      REFERRED TO IN 3 ABOVE
---- ------------------------------------- ---- -------------------------------------
7.   Name of registered shareholders(s)    8.   State the nature of the transaction
      and, if more than one, the number of
      shares held by each of them               EXERCISE OF EXECUTIVE SHARE OPTIONS
                                                 AND SALE OF RESULTANT SHARES
     N/A
---- ------------------------------------- ---- -------------------------------------
9.   Number of shares, debentures or       10.  Percentage of issued class acquired
      financial                                  (treasury shares of that class
     instruments relating to shares              should not be taken into account
      acquired                                   when calculating percentage)

     53,471                                     0.01%
---- ------------------------------------- ---- -------------------------------------
11.  Number of shares, debentures or       12.  Percentage of issued class disposed
      financial                                  (treasury shares of that class
     instruments relating to shares              should not be taken into account
      disposed                                   when calculating percentage)

     53,471                                     0.01%
---- ------------------------------------- ---- -------------------------------------
13.  Price per share or value of           14.  Date and place of transaction
      transaction
                                                22 SEPTEMBER 2008, LONDON
     EXERCISE PRICE: 161.77p

     SALE AT: 300.56p
---- ------------------------------------- ---- -------------------------------------
15.  Total holding following notification  16.  Date issuer informed of transaction
      and total percentage holding
      following notification (any treasury
      shares should not be taken into           22 SEPTEMBER 2008
      account when calculating percentage)

     DISCLOSURE NOT REQUIRED
---- ------------------------------------- ---- -------------------------------------
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If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes

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17.  Date of grant                         18.  Period during which or date on which
                                                 exercisable
---- ------------------------------------- ---- --------------------------------------
19.  Total amount paid (if any) for grant  20.  Description of shares or debentures
      of the option                              involved (class and number)
---- ------------------------------------- ---- --------------------------------------
21.  Exercise price (if fixed at time of   22.  Total number of shares or debentures
      grant) or                                  over which options held following
     indication that price is to be fixed        notification
      at the time of exercise
---- ------------------------------------- ---- --------------------------------------
23.  Any additional information            24.  Name of contact and telephone number
                                                 for queries

                                                CHARLES PENDER
                                                GROUP COMPANY SECRETARY
                                                020 7746 1000
---- ------------------------------------- ---- --------------------------------------
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Name of authorised official of issuer responsible for making notification

CHARLES PENDER, GROUP COMPANY SECRETARY

Date of notification 22 SEPTEMBER 2008
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Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

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(1)   An issuer making a notification in respect of a transaction relating to the
       shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)   An issuer making a notification in respect of a derivative relating the shares
       of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)   An issuer making a notification in respect of options granted to a
       director/person discharging managerial responsibilities should complete boxes
       1 to 3 and 17 to 24.
(4)   An issuer making a notification in respect of a financial instrument relating
       to the shares of the issuer (other than a debenture) should complete boxes 1
       to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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