Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

On 3 April 2009 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 an award of free shares to the value of £1,000. 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 and through the use of unallocated shares within the trust, are as follows:

Share Incentive Plan awards

Directors	Â	SIP award Shares	Â	Resultant Total Shares
B D Carpenter		284		379,449
R A Hextall		284		160,669
C E L Philipps		284		569,489
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 284 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
S R McMurray
R M Wyatt

Enquiries:
Charles Pender	Â	020 7746 1000
Group Company Secretary
Amlin plc
			Â
6 April 2009