Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

6 April 2010

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

On 1 April 2010 Amlin executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) were awarded shares under the Company’s Share Incentive Plan 2006 (“SIP”), an all-employee share plan under which all eligible full time Directors and other employees were made an award of free shares to the value of £3,000. Except for the award made to Mr Coene, details of which are given below, voting rights may be directed by the beneficiary whilst the shares are held in the SIP trust, usually for a minimum period of three years. The numbers of Amlin ordinary shares (“Shares”) awarded to each Director and PDMR, which were sourced by market purchase by the SIP trustee and through the use of unallocated shares within the trust, are as follows:

Share Incentive Plan awards

Directors	Â	SIP award Shares	Â	Resultant Total Shares
B D Carpenter		772		380,221
R A Hextall		772		161,441
C E L Philipps		772		588,805
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The above Resultant Total Shares include all beneficial holdings of the Director (including SIP Shares) and, if applicable, of his spouse.
Other PDMRs (except for Mr Coene)
Each of the following PDMRs were also awarded 772 SIP Shares on the same basis:
S C W Beale
R G Dampier
M Farrow
D J Harris
J le T Illingworth
S MacKellar
S R McMurray
E Murphy
R M Wyatt

P Coene

In the case of Mr Coene 772 Shares were awarded under the Share Incentive Plan rules applicable to employees of Amlin Corporate Insurance NV in Belgium. As such a non-transferable, unfunded and conditional right to the Shares has been granted but such right does not entitle its holder to voting rights during the 3 year acquisition period. Shares are not held in trust but are sourced from new or treasury shares.

Enquiries:
Charles Pender	Â	Â	Â	020 7746 1000
Group Company Secretary
Amlin plc
6 April 2010