Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR/PDMR SHAREHOLDING

Amlin announces that on 2 January 2014 Kim Hvirgel, a Person Discharging Managerial Responsibilities, was awarded 16,160 ordinary shares of 28.125p for no consideration. This is a fixed share award pursuant to De Nederlandsche Bank regulations on variable remuneration for senior individuals within a Financial Services Company and is made automatically on an annual basis at the start of the Dutch tax year and with the net amount of 8,080 shares being released by twelve monthly instalments. Under the regulations, Mr Hvirgel is unable to receive a variable share award and will not participate in the LTIP, PSP or SIP share plans granted by the Company. Following the award, 8,080 shares were automatically sold at a price of 452.5p per share on behalf of Mr Hvirgel to satisfy his tax liability arising on the award of shares.

This announcement is made pursuant to paragraph 3.1.4R of the Disclosure and Transparency Rules.

2 January 2014

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc