Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

5 March 2014

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Lapse of Awards

Amlin announces that the undermentioned conditional grants of ordinary shares of 28.125p each in the Company, made under the rules of the Company’s Performance Share Plan 2004 (“PSP”) and Long Term Incentive Plan 2006 (“LTIP”) have lapsed due to the performance conditions not being met in full or in part.

Directors	Â	PSP award granted 5 March 2009 – no. of awards lapsed	Â	LTIP award granted 8 March 2011 – no. of awards lapsed
S C W Beale		-		56,447
B D Carpenter		-		62,092
R A Hextall		2,692		100,351
C E L Philipps		4,205		137,481

PDMRs	Â	PSP award granted 5 March 2009 – no. of awards lapsed	Â	LTIP award granted 8 March 2011 – no. of awards lapsed
K Allchorne		-		19,756
M Farrow		1,062		37,631
J le T Illingworth		1,310		47,039
A Springett		-		4,993
J Styles		458		16,934
R Wyatt		-		30,665

PDMRs	Â	LTIP award granted 7 April 2011 – no. of awards lapsed
P Regazzoni		41,422

The resultant interests of Directors of Amlin plc, including these lapses, and taking account of any exercises up to and including 4 March 2014, are as follows:

Directors	Â	Total shares under option	Â	Total shareholding
S C W Beale		256,767		332,016
B D Carpenter		141,262		380,949
R A Hextall		723,358		168,415
C E L Philipps		1,064,694		613,435

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

5 March 2014