Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

20 April 2012

Amlin plc (the “Company” or “Amlin”)

Interests of PDMR - Lapse of Award

Amlin announces that the undermentioned conditional grant of ordinary shares of 28.125p each in the Company, made under the rules of the Company’s Long Term Incentive Plan 2006 (“LTIP”) – French Schedule have lapsed due to the performance conditions not being met in full or in part.

PDMR	Â	LTIP award granted 1 December 2008 – no. of awards lapsed
F Martinache		20,478

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

20 April 2012