Director/PDMR Shareholding

Amlin Plc
                  

                                    AMLIN PLC

                           GRANT OF SHARESAVE OPTIONS

Amlin plc (Amlin) announces that options were granted on 30 September 2008 to
Directors and Persons Discharging Managerial Responsibilities ('PDMRs') under
its Savings-Related Share Option Plan, at an exercise price of 246p per share,
over the following numbers of Ordinary Shares of 28.125p each:

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Director             Number of shares  Length of savings  Total resultant    Total shares held
                      over which        contract/option    number of shares   (including Share
                      option granted                       under option       Incentive Plan)
                                                           (all schemes)

C E L Philipps       3,902             3 years            1,491,012          477,892
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PDMR                 Number of shares  Length of
                      over which        savings
                      option granted    contract/option
J Le T Illingworth   3,902             3 years
S MacKellar          3,902             3 years
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2 October 2008

Enquiries:

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Jeanette Clarke                      020 7746 1000
Deputy Group Company Secretary
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