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.	Â	Name of the issuer   AMLIN PLC	Â	2.	Â	State whether the notification relates to (i) a 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 responsibilities/director   CHARLES PHILIPPS (DIRECTOR)		4.		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   N/A
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1   NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE		6.		Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 28.125P EACH
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   N/A		8.		State the nature of the transaction   GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SHARESAVE)
9.		Number of shares, debentures or financial instruments relating to shares acquired   N/A		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed   N/A		12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A
13.		Price per share or value of transaction   N/A		14.		Date and place of transaction   N/A
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A		16.		Date issuer informed of transaction   N/A

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

complete the following boxes

17.	Â	Date of grant   30 SEPTEMBER 2011	Â	18.	Â	Period during which or date on which exercisable   1 DECEMBER 2016 TO 31 MAY 2017
19.		Total amount paid (if any) for grant of the option   N/A		20.		Description of shares or debentures involved (class and number)   6,163 ORDINARY SHARES OF 28.125P EACH
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   247P PER SHARE		22.		Total number of shares or debentures over which options held following notification   1,283,208
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 3 OCTOBER 2011

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.	Â	Name of the issuer   AMLIN PLC	Â	2.	Â	State whether the notification relates to (i) a 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 responsibilities/director   SIMON BEALE (DIRECTOR)		4.		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   N/A
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1   NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE		6.		Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 28.125P EACH
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   N/A		8.		State the nature of the transaction   GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SHARESAVE)
9.		Number of shares, debentures or financial instruments relating to shares acquired   N/A		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed   N/A		12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A
13.		Price per share or value of transaction   N/A		14.		Date and place of transaction   N/A
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A		16.		Date issuer informed of transaction   N/A

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

complete the following boxes

17.	Â	Date of grant   30 SEPTEMBER 2011	Â	18.	Â	Period during which or date on which exercisable   1 DECEMBER 2016 TO 31 MAY 2017
19.		Total amount paid (if any) for grant of the option   N/A		20.		Description of shares or debentures involved (class and number)   6,163 ORDINARY SHARES OF 28.125P EACH
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   247P PER SHARE		22.		Total number of shares or debentures over which options held following notification   179,981
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 3 OCTOBER 2011

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.	Â	Name of the issuer   AMLIN PLC	Â	2.	Â	State whether the notification relates to (i) a 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 responsibilities/director   BRIAN CARPENTER (DIRECTOR)		4.		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   N/A
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1   NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE		6.		Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 28.125P EACH
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   N/A		8.		State the nature of the transaction   GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SHARESAVE)
9.		Number of shares, debentures or financial instruments relating to shares acquired   N/A		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed   N/A		12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A
13.		Price per share or value of transaction   N/A		14.		Date and place of transaction   N/A
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A		16.		Date issuer informed of transaction   N/A

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

complete the following boxes

17.	Â	Date of grant   30 SEPTEMBER 2011	Â	18.	Â	Period during which or date on which exercisable   1 DECEMBER 2014 TO 31 MAY 2015
19.		Total amount paid (if any) for grant of the option   N/A		20.		Description of shares or debentures involved (class and number)   3,643 ORDINARY SHARES OF 28.125P EACH
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   247P PER SHARE		22.		Total number of shares or debentures over which options held following notification   237,542
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 3 OCTOBER 2011

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.	Â	Name of the issuer   AMLIN PLC	Â	2.	Â	State whether the notification relates to (i) a 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 responsibilities/director   JAMES ILLINGWORTH		4.		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   N/A
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1   NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE		6.		Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 28.125P EACH
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   N/A		8.		State the nature of the transaction   GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SHARESAVE)
9.		Number of shares, debentures or financial instruments relating to shares acquired   N/A		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed   N/A		12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A
13.		Price per share or value of transaction   N/A		14.		Date and place of transaction   N/A
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A		16.		Date issuer informed of transaction   N/A

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

complete the following boxes

17.	Â	Date of grant   30 SEPTEMBER 2011	Â	18.	Â	Period during which or date on which exercisable   1 DECEMBER 2014 TO 31 MAY 2015
19.		Total amount paid (if any) for grant of the option   N/A		20.		Description of shares or debentures involved (class and number)   3,643 ORDINARY SHARES OF 28.125P EACH
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   247P PER SHARE		22.		Total number of shares or debentures over which options held following notification   338,197
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 3 OCTOBER 2011