Director/PDMR Shareholding

Amlin Plc
                  Amlin plc

19 March 2008

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

                        Interests of Directors and PDMRs

                    Awards under share-based incentive plans

Certain Amlin executive Directors and other Persons Discharging Managerial
Responsibilities ('PDMRs') were informed on 17 March 2008 of grants of
conditional awards under the Company's Performance Share Plan 2004 ('PSP') and
Long Term Incentive Plan 2006 ('LTIP') entitling them to acquire the numbers of
Amlin ordinary shares ('Shares') set out below, in each case at a nominal price
of £1 in total per exercise.

Depending on the extent to which performance conditions are satisfied, and
subject to continuing employment in the Amlin Group, the PSP awards will
normally be exercisable between March and September 2013 and the LTIP awards
between March and September 2011. Awards under the PSP are only made to
executive Directors and senior employees who are not underwriters, and therefore
who are not eligible for the separate (usually cash-based) long term Capital
Builder Plan for underwriters. Awards under the LTIP are made to both
underwriters and non-underwriters.

Performance Share Plan awards

-0-
*T
                        Shares over which awards made Resultant total Shares
Directors                                              over which PSP awards
                                                                         held
R A Hextall                       86,066                     413,821
C E L Philipps                    152,164                    837,498

Other PDMRs
M Farrow                          32,015                     134,962
D J Harris                        36,430                     146,113
J le T Illingworth                38,834                     168,056
S MacKellar                       12,618                      21,412
*T

New Long Term Incentive Plan awards

-0-
*T
                       Shares over which awards made  Resultant total Shares over
                                                            which LTIP awards held
Directors
B D Carpenter                    80,984                        108,476
R A Hextall                      86,066                        115,005
A W Holt                         92,350                        123,700
C E L Philipps                   152,164                       197,743

Other PDMRs
J D P W Andrews                  12,978                         23,348
S C W Beale                      39,781                         56,662
R G Dampier                      37,887                         53,964
M Farrow                         32,015                         45,600
D J Harris                       36,430                         51,703
J le T Illingworth               38,834                         55,313
S MacKellar                      12,618                         23,611
*T

-0-
*T
Enquiries:

Charles Pender               020 7746 1000
Secretary
Amlin plc

19 March 2008
*T