Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Â	Name of the issuer	Â	2.	Â	State whether the notification
						relates to (i) a
		AMLIN PLC				transaction notified in accordance
						with DTR 3.1.2 R,
						(ii) a disclosure made in accordance
						LR 9.8.6R(1) or
						(iii) a disclosure made in accordance
						with section 793 of the Companies
						Act (2006).
							Â
Â		Â		Â		NOTIFICATION RELATES TO (i)
3.		Name of person discharging managerial		4.		State whether notification relates to
		responsibilities/director				a person
						connected with a person discharging
		ROBERT WYATT (NON-DIRECTOR PDMR)				managerial responsibilities/director
						named in 3 and identify the
						connected person
							Â
Â		Â		Â		N/A
5.		Indicate whether the notification is		6.		Description of shares (including
		in respect of a holding of the				class), debentures or derivatives or
		person referred to in 3 or 4 above				financial instruments relating to
		or in respect of a non-beneficial				shares
		interest 1
						ORDINARY SHARES OF 28.125P EACH
		NOTIFICATION IN RESPECT OF PERSON
Â		REFERRED TO IN 3 ABOVE		Â		Â
7.		Name of registered shareholders(s)		8.		State the nature of the transaction
		and, if more than one, the number of
		shares held by each of them				EXERCISE OF LONG TERM INCENTIVE PLAN
						SHARE OPTION
Â		N/A		Â		Â
9.		Number of shares, debentures or		10.		Percentage of issued class acquired
		financial				(treasury shares of that class
		instruments relating to shares				should not be taken into account
		acquired				when calculating percentage)
							Â
Â		10,666		Â		0.00%
11.		Number of shares, debentures or		12.		Percentage of issued class disposed
		financial				(treasury shares of that class
		instruments relating to shares				should not be taken into account
		disposed				when calculating percentage)
							Â
Â		N/A		Â		N/A
13.		Price per share or value of		14.		Date and place of transaction
		transaction
						7 SEPTEMBER 2011, LONDON
Â		EXERCISE PRICE: NOMINAL £1 IN TOTAL		Â		Â
15.		Total holding following notification		16.		Date issuer informed of transaction
		and total percentage holding
		following notification (any treasury
		shares should not be taken into				7 SEPTEMBER 2011
		account when calculating percentage)
							Â
Â		DISCLOSURE NOT REQUIRED		Â		Â

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Â	Date of grant	Â	18.	Â	Period during which or date on which
Â		Â		Â		exercisable
19.		Total amount paid (if any) for grant		20.		Description of shares or debentures
Â		of the option		Â		involved (class and number)
21.		Exercise price (if fixed at time of		22.		Total number of shares or debentures
		grant) or				over which options held following
		indication that price is to be fixed				notification
Â		at the time of exercise		Â		Â
23.		Any additional information		24.		Name of contact and telephone number
						for queries
						MARK STEVENS
						DEPUTY COMPANY SECRETARY
Â		Â		Â		020 7746 1000

Name of authorised official of issuer responsible for making notification

MARK STEVENS, DEPUTY COMPANY SECRETARY

Date of notification 7 SEPTEMBER 2011