Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

10 March 2009

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 9 March 2009 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 2014 and the LTIP awards between March and September 2012. 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

  Directors	Â	Shares over which awards mademade	Â	Resultant total Shares over which PSP awards held
R A Hextall		61,164		474,985
C E L Philipps		95,550		933,048
					Â
Other PDMRs
M Farrow		24,121		159,083
D J Harris		31,746		177,859
J le T Illingworth		29,762		197,818
S MacKellar		12,480		33,892
S McMurray		11,626		32,093

Long Term Incentive Plan awards

    Directors	Â	Shares over which awards mademade	Â	Resultant total Shares over which LTIP awards held
B D Carpenter		56,127		164,603
R A Hextall		61,164		176,169
C E L Philipps		95,550		293,293
					Â
Other PDMRs
J D P W Andrews		16,774		40,122
S C W Beale		36,376		93,038
R G Dampier		29,101		83,065
M Farrow		24,121		69,721
D J Harris		31,746		83,449
J le T Illingworth		29,762		85,075
S MacKellar		12,480		36,091
S McMurray		11,626		34,022
E Murphy		8,723		8,723
R Wyatt		21,900		49,497

Enquiries:
Â
Charles Pender	Â	Â	020 7746 1000
Group Company Secretary
Amlin plc
Â
10 March 2009