Director Shareholding

Director Shareholding LONDON--(BUSINESS WIRE)--June 10, 2003-- DIRECTORS' SHARE PURCHASES Five Directors of Amlin, namely Messrs Hextall, Holt, Kennedy, Mylvaganam and Philipps (and their spouses), have notified the company that they acquired on 6 June 2003 a total of 27,031 new ordinary shares in Amlin through acceptances of the scrip dividend alternative to the 2002 final dividend. Details of the acquisitions and the resultant shareholdings follow on the attached forms. SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company -------------------------------------------------------------------------------------------- AMLIN PLC -------------------------------------------------------------------------------------------- 2. Name of director -------------------------------------------------------------------------------------------- RICHARD ANTHONY HEXTALL -------------------------------------------------------------------------------------------- 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest -------------------------------------------------------------------------------------------- SHARES ACQUIRED BY DIRECTOR NAMED IN 2. ABOVE -------------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) -------------------------------------------------------------------------------------------- RICHARD ANTHONY HEXTALL -------------------------------------------------------------------------------------------- 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non-discretionary -------------------------------------------------------------------------------------------- SCRIP DIVIDEND ALTERNATIVE -------------------------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------------- 207 -------------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------------- 0.00005 % -------------------------------------------------------------------------------------------- 9. Number of shares/amount of stock disposed -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 10. Percentage of issued class -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 11. Class of security -------------------------------------------------------------------------------------------- ORDINARY SHARES OF 25p EACH -------------------------------------------------------------------------------------------- 12. Price per share -------------------------------------------------------------------------------------------- 112.17p -------------------------------------------------------------------------------------------- 13. Date of transaction -------------------------------------------------------------------------------------------- 6 JUNE 2003 -------------------------------------------------------------------------------------------- 14. Date company informed -------------------------------------------------------------------------------------------- 9 JUNE 2003 -------------------------------------------------------------------------------------------- 15. Total holding following this notification -------------------------------------------------------------------------------------------- 18,820 -------------------------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------------- 0.005% -------------------------------------------------------------------------------------------- 17. Date of grant -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 18. Period during which or date on which exercisable -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 19. Total amount paid (if any) for grant of the option -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 20. Description of shares or debentures involved: class, number -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 22. Total number of shares or debentures over which options held following this notification -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 23. Any additional information -------------------------------------------------------------------------------------------- PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE -------------------------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries -------------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------------- CHARLES PENDER SECRETARY Date of notification: 10-06-03 -------------------------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company -------------------------------------------------------------------------------------------- AMLIN PLC -------------------------------------------------------------------------------------------- 2. Name of director -------------------------------------------------------------------------------------------- ANTHONY WAREHAM HOLT -------------------------------------------------------------------------------------------- 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest -------------------------------------------------------------------------------------------- HIMSELF AND SPOUSE -------------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) -------------------------------------------------------------------------------------------- A W HOLT acquired 16,536 SPOUSE acquired 8,915 -------------------------------------------------------------------------------------------- 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non-discretionary -------------------------------------------------------------------------------------------- SCRIP DIVIDEND ALTERNATIVE -------------------------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------------- TOTAL ACQUIRED 25,451 -------------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------------- 0.007 % -------------------------------------------------------------------------------------------- 9. Number of shares/amount of stock disposed -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 10. Percentage of issued class -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 11. Class of security -------------------------------------------------------------------------------------------- ORDINARY SHARES OF 25p EACH -------------------------------------------------------------------------------------------- 12. Price per share -------------------------------------------------------------------------------------------- 112.17p -------------------------------------------------------------------------------------------- 13. Date of transaction -------------------------------------------------------------------------------------------- 6 JUNE 2003 -------------------------------------------------------------------------------------------- 14. Date company informed -------------------------------------------------------------------------------------------- 9 JUNE 2003 -------------------------------------------------------------------------------------------- 15. Total holding following this notification -------------------------------------------------------------------------------------------- TOTAL INTEREST IS 2,309,409 Which breaks down as A W HOLT 1,500,494 SPOUSE 808,915 -------------------------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------------- 0.59% -------------------------------------------------------------------------------------------- 17. Date of grant -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 18. Period during which or date on which exercisable -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 19. Total amount paid (if any) for grant of the option -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 20. Description of shares or debentures involved: class, number -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 22. Total number of shares or debentures over which options held following this notification -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 23. Any additional information -------------------------------------------------------------------------------------------- PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE -------------------------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries -------------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------------- CHARLES PENDER SECRETARY Date of notification: 10-06-03 -------------------------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company -------------------------------------------------------------------------------------------- AMLIN PLC -------------------------------------------------------------------------------------------- 2. Name of director -------------------------------------------------------------------------------------------- JOHN MAXWELL KENNEDY -------------------------------------------------------------------------------------------- 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest -------------------------------------------------------------------------------------------- SHARES ACQUIRED BY DIRECTOR NAMED IN 2. ABOVE -------------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) -------------------------------------------------------------------------------------------- JOHN MAXWELL KENNEDY -------------------------------------------------------------------------------------------- 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non-discretionary -------------------------------------------------------------------------------------------- SCRIP DIVIDEND ALTERNATIVE -------------------------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------------- 260 -------------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------------- 0.00007 % -------------------------------------------------------------------------------------------- 9. Number of shares/amount of stock disposed -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 10. Percentage of issued class -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 11. Class of security -------------------------------------------------------------------------------------------- ORDINARY SHARES OF 25p EACH -------------------------------------------------------------------------------------------- 12. Price per share -------------------------------------------------------------------------------------------- 112.17p -------------------------------------------------------------------------------------------- 13. Date of transaction -------------------------------------------------------------------------------------------- 6 JUNE 2003 -------------------------------------------------------------------------------------------- 14. Date company informed -------------------------------------------------------------------------------------------- 9 JUNE 2003 -------------------------------------------------------------------------------------------- 15. Total holding following this notification -------------------------------------------------------------------------------------------- 23,671 -------------------------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------------- 0.006% -------------------------------------------------------------------------------------------- 17. Date of grant -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 18. Period during which or date on which exercisable -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 19. Total amount paid (if any) for grant of the option -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 20. Description of shares or debentures involved: class, number -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 22. Total number of shares or debentures over which options held following this notification -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 23. Any additional information -------------------------------------------------------------------------------------------- PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE -------------------------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries -------------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------------- CHARLES PENDER SECRETARY Date of notification: 10-06-03 -------------------------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company -------------------------------------------------------------------------------------------- AMLIN PLC -------------------------------------------------------------------------------------------- 2. Name of director -------------------------------------------------------------------------------------------- CHARLES EDWARD LAURENCE PHILIPPS -------------------------------------------------------------------------------------------- 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest -------------------------------------------------------------------------------------------- SHARES ACQUIRED BY DIRECTOR NAMED IN 2. ABOVE -------------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) -------------------------------------------------------------------------------------------- CHARLES EDWARD LAURENCE PHILIPPS -------------------------------------------------------------------------------------------- 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non-discretionary -------------------------------------------------------------------------------------------- SCRIP DIVIDEND ALTERNATIVE -------------------------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------------- 1,079 -------------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------------- 0.0003 % -------------------------------------------------------------------------------------------- 9. Number of shares/amount of stock disposed -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 10. Percentage of issued class -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 11. Class of security -------------------------------------------------------------------------------------------- ORDINARY SHARES OF 25p EACH -------------------------------------------------------------------------------------------- 12. Price per share -------------------------------------------------------------------------------------------- 112.17p -------------------------------------------------------------------------------------------- 13. Date of transaction -------------------------------------------------------------------------------------------- 6 JUNE 2003 -------------------------------------------------------------------------------------------- 14. Date company informed -------------------------------------------------------------------------------------------- 9 JUNE 2003 -------------------------------------------------------------------------------------------- 15. Total holding following this notification -------------------------------------------------------------------------------------------- 103,823 -------------------------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------------- 0.03% -------------------------------------------------------------------------------------------- 17. Date of grant -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 18. Period during which or date on which exercisable -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 19. Total amount paid (if any) for grant of the option -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 20. Description of shares or debentures involved: class, number -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 22. Total number of shares or debentures over which options held following this notification -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 23. Any additional information -------------------------------------------------------------------------------------------- PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE -------------------------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries -------------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------------- CHARLES PENDER SECRETARY Date of notification: 10-06-03 -------------------------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company -------------------------------------------------------------------------------------------- AMLIN PLC -------------------------------------------------------------------------------------------- 2. Name of director -------------------------------------------------------------------------------------------- RAMANAM MYLVAGANAM -------------------------------------------------------------------------------------------- 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest -------------------------------------------------------------------------------------------- SHARES ACQUIRED BY DIRECTOR NAMED IN 2. ABOVE -------------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) -------------------------------------------------------------------------------------------- RAMANAM MYLVAGANAM -------------------------------------------------------------------------------------------- 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non-discretionary -------------------------------------------------------------------------------------------- SCRIP DIVIDEND ALTERNATIVE -------------------------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------------- 34 -------------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------------- 0.000009 % -------------------------------------------------------------------------------------------- 9. Number of shares/amount of stock disposed -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 10. Percentage of issued class -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 11. Class of security -------------------------------------------------------------------------------------------- ORDINARY SHARES OF 25p EACH -------------------------------------------------------------------------------------------- 12. Price per share -------------------------------------------------------------------------------------------- 112.17p -------------------------------------------------------------------------------------------- 13. Date of transaction -------------------------------------------------------------------------------------------- 6 JUNE 2003 -------------------------------------------------------------------------------------------- 14. Date company informed -------------------------------------------------------------------------------------------- 9 JUNE 2003 -------------------------------------------------------------------------------------------- 15. Total holding following this notification -------------------------------------------------------------------------------------------- 3,169 -------------------------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------------- 0.0008% -------------------------------------------------------------------------------------------- 17. Date of grant -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 18. Period during which or date on which exercisable -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 19. Total amount paid (if any) for grant of the option -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 20. Description of shares or debentures involved: class, number -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 22. Total number of shares or debentures over which options held following this notification -------------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------------- 23. Any additional information -------------------------------------------------------------------------------------------- PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE -------------------------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries -------------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------------- CHARLES PENDER SECRETARY Date of notification: 10-06-03 -------------------------------------------------------------------------------------------- Short Name: Amlin Plc Category Code: RDS Sequence Number: 00005651 Time of Receipt (offset from UTC): 20030610T162850+0100

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