Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc (the “Company” or “Amlin”)
Interests of Directors and PDMRs
Awards under share-based incentive plans

Certain Amlin executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) were informed on 11 March 2011 of awards under the Company’s Performance Share Plan 2004 (“PSP”) and Long Term Incentive Plan 2006 (“LTIP”) entitling them to acquire the numbers of Amlin ordinary shares (“Shares”) set out below. Options granted under the PSP and LTIP have an exercise price of £1 in total per exercise. Conditional awards of shares granted under the PSP and LTIP are at no cost.

Depending on the extent to which performance conditions are satisfied, and subject to continuing employment in the Amlin Group, the PSP awards will normally be exercisable between March 2016 and September 2018 and the LTIP awards between March 2014 and September 2016. Awards under the PSP are only made to executive Directors and senior employees who are not underwriters, and therefore who are not eligible for the separate (usually cash-based) long term Capital Builder Plan for underwriters. Awards under the LTIP are made to both underwriters and non-underwriters.

Performance Share Plan awards

  Directors	Shares over which awards made
R A Hextall	100,351
C E L Philipps	137,481
	Â
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Other PDMRs	Shares over which awards made
A Grant	42,335
D J Harris	47,559
J le T Illingworth	47,039
A Luberichs	37,631
F Martinache	16,226

Long Term Incentive Plan awards

  Directors	Â	Shares over which awards made
B D Carpenter		62,092
R A Hextall		100,351
C E L Philipps		137,481
		Â
Â		Shares over which awards made
Other PDMRs   S C W Beale		56,447
A Grant		42,335
D J Harris		47,559
J le T Illingworth		47,039
A Luberichs		37,631
F Martinache		16,226
R Wyatt		30,665

The resultant interests of Directors of Amlin plc, including these awards and taking account of exercises up to and including 14 March 2011, are as follows:

	Â	Total shares	Â	Total
		under option		shareholding
Â
B D Carpenter		233,899		380,221
R A Hextall		804,760		164,993
C E L Philipps		1,277,045		588,805

Shares under option include PSP, LTIP and (where applicable) any other options held. Total shareholdings include shares held in the Company’s Share Incentive Plan.

Enquiries:

Charles Pender
020 7746 1000020 7746 1000
Group Company SecretaryGroup Company Secretary
Amlin plc Amlin plc