Director/PDMR Shareholding

Amlin Plc
                  

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

                        Interests of Directors and PDMRs

On 2 April 2008 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 annual
award of free shares to the value of £3,000. Voting rights may be directed by
the beneficiary whilst the shares are held in the SIP trust, usually for a
minimum period of three years. The numbers of Amlin ordinary shares ('Shares')
awarded to each Director and PDMR, which were sourced by market purchase by the
SIP trustee, are as follows:

Share Incentive Plan awards

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Directors                            SIP award Shares      Resultant Total Shares
B D Carpenter                                   1,049                     379,165
R A Hextall                                     1,049                     160,385
A W Holt                                        1,049                     152,054
C E L Philipps                                  1,049                     477,362
The above Resultant Total Shares include all beneficial holdings of the Director
 (including SIP Shares) and, if applicable, of his spouse.
Other PDMRs
Each of the following PDMRs were also awarded 1,049 SIP Shares on the same basis:
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

3 April 2008
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