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   AMLIN PLC	Â	2.	Â	State whether the notification relates to (i) a 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).   NOTIFICATION RELATES TO (i)
3.		Name of person discharging managerial responsibilities/director   ANTHONY HOLT (DIRECTOR)		4.		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   N/A
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1   NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE		6.		Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 28.125p EACH
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   SHARES ACQUIRED: OWN NAME		8.		State the nature of the transaction   EXERCISE OF EXECUTIVE SHARE OPTIONS AND RETENTION OF ALL THE RESULTANT SHARES
9.		Number of shares, debentures or financial instruments relating to shares acquired   100,413		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   0.02%
11.		Number of shares, debentures or financial instruments relating to shares disposed   N/A		12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A
13.		Price per share or value of transaction   EXERCISE PRICES: 55,904 @ 293.00p per share and 44,509 @ a nominal £2 in total		14.		Date and place of transaction   30 APRIL 2009 (NOT A MARKET TRANSACTION)
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   259,102 (0.06%)		16.		Date issuer informed of transaction   30 APRIL 2009

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 exercisable
19.		Total amount paid (if any) for grant of the option		20.		Description of shares or debentures involved (class and number)
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise		22.		Total number of shares or debentures over which options held following notification
23.		Any additional information   DIRECTOR’S WIFE ALSO HOLDS TOTAL OF 45,890 B SHARES.   MR HOLT IS NOW A NON-EXECUTIVE DIRECTOR AND THESE OPTIONS ARE HIS FINAL ENTITLEMENTS ARISING FROM HIS PREVIOUS EXECUTIVE STATUS.		24.		Name of contact and telephone number for queries   CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000

Name of authorised official of issuer responsible for making notification   CHARLES PENDER, GROUP COMPANY SECRETARY   Date of notification 1 MAY 2009