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.   Name of the issuer   2.   State whether the notification
relates to (i) a
AMLIN PLC 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 4. State whether notification relates to
responsibilities/director a person
connected with a person discharging
ROBERT WYATT (NON-DIRECTOR PDMR) managerial responsibilities/director
named in 3 and identify the
connected person
 
      N/A
5. Indicate whether the notification is 6. Description of shares (including
in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 above financial instruments relating to
or in respect of a non-beneficial shares
interest 1
ORDINARY SHARES OF 28.125P EACH
NOTIFICATION IN RESPECT OF PERSON
  REFERRED TO IN 3 ABOVE    
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number of
shares held by each of them EXERCISE OF LONG TERM INCENTIVE PLAN
SHARE OPTION
  N/A    
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class
instruments relating to shares should not be taken into account
acquired when calculating percentage)
 
  10,666   0.00%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class
instruments relating to shares should not be taken into account
disposed when calculating percentage)
 
  N/A   N/A
13. Price per share or value of 14. Date and place of transaction
transaction
7 SEPTEMBER 2011, LONDON
  EXERCISE PRICE: NOMINAL £1 IN TOTAL    
15. Total holding following notification 16. Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into 7 SEPTEMBER 2011
account when calculating percentage)
 
  DISCLOSURE NOT REQUIRED    

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.   Date of grant   18.   Period during which or date on which
      exercisable
19. Total amount paid (if any) for grant 20. Description of shares or debentures
  of the option   involved (class and number)
21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or over which options held following
indication that price is to be fixed notification
  at the time of exercise    
23. Any additional information 24. Name of contact and telephone number
for queries
MARK STEVENS
DEPUTY COMPANY SECRETARY
      020 7746 1000

Name of authorised official of issuer responsible for making notification

MARK STEVENS, DEPUTY COMPANY SECRETARY

Date of notification 7 SEPTEMBER 2011

UK 100

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