Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

7 March 2014

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Awards under share-based incentive plans

Certain Amlin executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) were granted on 7 March 2014 awards under the Company’s Performance Share Plan 2004 (“PSP”) and Long Term Incentive Plan 2006 (“LTIP”) entitling them to acquire the numbers of Amlin ordinary shares (“Shares”) set out below. Options granted under the PSP and LTIP have an exercise price of £1 in total per exercise. Conditional awards of shares granted under the PSP and LTIP are at no cost.

Depending on the extent to which performance conditions are satisfied, and subject to continuing employment in the Amlin Group, the PSP awards will normally be exercisable between March 2019 and September 2021 and the LTIP awards between March 2017 and September 2019. Awards under the PSP are only made to executive Directors and senior employees who are not underwriters, and therefore who are not eligible for the separate (usually cash-based) long term Capital Builder Plan for underwriters. Awards under the LTIP are made to both underwriters and non-underwriters.

Directors	Â	PSP awards – shares over which awards made	Â	LTIP awards – shares over which awards made
S C W Beale		85,627		85,627
B D Carpenter		-		58,530
R A Hextall		108,389		108,389
C E L Philipps		130,067		130,067

Other PDMRs	Â	PSP awards – shares over which awards made	Â	LTIP awards – shares over which awards made
K Allchorne		-		49,994
M Farrow		37,231		37,231
J le T Illingworth		44,222		44,222
A Springett		35,768		35,768
P Regazzoni		-		38,789
J Styles		17,762		17,762
R Wyatt		-		55,772

The resultant interests of Directors of Amlin plc, including these awards and taking account of exercises up to and including 7 March 2014, are as follows:

Directors	Â	Total shares under option	Â	Total shareholding
S C W Beale		428,021		332,016
B D Carpenter		199,792		380,949
R A Hextall		881,664		168,415
C E L Philipps		1,233,483		613,435

Shares under option include PSP, LTIP and (where applicable) any other options held.

Total shareholdings include shares held in the Company’s Share Incentive Plan.

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

7 March 2014