Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

AMLIN PLC

TRANSACTIONS IN SHARES

Amlin plc (“Amlin”) announces that, as detailed below, certain Persons Discharging Managerial Responsibilities (“PDMRs”) have exercised options under the Amlin Savings-Related Share Option Scheme 1998, at an exercise price of 146.49p per share, over the following numbers of Ordinary Shares of 28.125p each (“shares”).

Director	Â	Number of shares over which option exercised (shares retained)	Â	Date of exercise	Â	Total resultant shares held (including Share Incentive Plan)	Â	Total resultant number of shares under option (all schemes)
C E L Philipps		6,382		2 December 2008		523,661		1,378,152

Other PDMRs	Â	Number of shares over which option exercised	Â	Date of exercise	Â	Details of subsequent sale
J le T Illingworth		6,382		1 December 2008		Shares retained
R Dampier		6,382		1 December 2008		Shares sold on 1 December 2008 at 355p per share

Amlin further announces that Mr Ramanam Mylvaganam, a non-executive Director, has following his participation in the Dividend Reinvestment Plan for the dividend paid on 10 October 2008, acquired 91 shares at a price of 295p per share, resulting in a total holding of 4,617 shares.

2 December 2008

Enquiries:

Jeanette Clarke	Â	020 7746 1000
Deputy Group Company Secretary