Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc
11 March 2010

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 2010 of grants of conditional 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, in each case at a nominal price of £1 in total per purchase/exercise.

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 2015 and September 2017 and the LTIP awards between March 2013 and September 2015. 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	Â	Shares over which awards made	Â	Resultant total Shares over which PSP awards held
R A Hextall		93,085		483,017
C E L Philipps		128,627		871,941
					Â
Other PDMRs
P Coene		45,866		66,510
M Farrow		34,454		162,133
A Grant		36,267		36,267
D J Harris		44,500		190,562
J le T Illingworth		41,718		198,974
S MacKellar		21,955		55,847
S McMurray		17,476		49,569

Long Term Incentive Plan awards

    Directors	Â	Shares over which awards made	Â	Resultant total Shares over which LTIP awards held
B D Carpenter		57,849		194,960
R A Hextall		93,085		240,315
C E L Philipps		128,627		376,341
					Â
Other PDMRs
S C W Beale		52,587		145,625
P Coene		45,866		45,866
M Farrow		34,454		90,590
A Grant		36,267		36,267
D J Harris		44,500		112,676
J le T Illingworth		41,718		110,314
S MacKellar		21,955		47,053
S McMurray		17,476		41,852
E Murphy		10,455		19,178
R Wyatt		31,214		68,050

The above resultant total PSP and LTIP share awards held take account of exercises up to and including 10 March 2010.

Enquiries:									Â	Â
											Â
Charles Pender	Â	Â	Â	Â	Â	Â	Â	020 7746 1000
Group Company Secretary
Amlin plc
											Â
11 March 2010