Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

7 March 2012

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 granted on 6 March 2012 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. Options granted under the PSP and LTIP have an exercise price of £1 in total per exercise. Conditional awards of shares granted under the PSP and LTIP are at no cost.

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 2017 and September 2019 and the LTIP awards between March 2015 and September 2017. 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.

Directors	Â	PSP awards – shares over which awards made	Â	LTIP awards – shares over which awards made
S C W Beale		-		69,642
B D Carpenter		-		75,892
R A Hextall		125,000		125,000
C E L Philipps		168,154		168,154
					Â

Other PDMRs	Â	PSP awards – shares over which awards made	Â	LTIP awards – shares over which awards made
A Grant		52,455		52,455
D J Harris		58,112		58,112
J le T Illingworth		57,477		57,477
A Luberichs		44,642		44,642
F Martinache		19,152		19,152
R Wyatt		-		38,247
					Â

The resultant interests of Directors of Amlin plc, including these awards and taking account of exercises up to and including 6 March 2012, are a follows:

Directors	Â	Total shares under option	Â	Total shareholding
S C W Beale		213,247		321,556
B D Carpenter		257,307		380,481
R A Hextall		852,699		165,253
C E L Philipps		1,516,417		612,967
					Â

Shares under option include PSP, LTIP and (where applicable) any other options held.

Total shareholdings include shares held in the Company’s Share Incentive Plan.

Enquiries:

Mark Stevens
Group Company Secretary, Amlin plc, 020 7746 1000

7 March 2012