Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

27 March 2014

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Awards under the Amlin plc Group Bonus Scheme (“GBS”)

Certain Amlin executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) have elected to defer a proportion of their Group Bonus Scheme award. This would entitle them to acquire the equivalent number of Amlin ordinary shares (“Shares”) as set out below. The deferred share award entitlement would be subject to a vesting period as set out in the GBS rules.

Subject to both continuing employment in the Amlin Group and any claw-back, the GBS deferred share award would be exercisable in March 2017.

Directors:	Â	GBS share award total
R A Hextall		39,117
C E L Philipps		38,234

Other PDMRs:	Â	GBS share award total
M Farrow		3,001
J Illingworth		8,639
A Springett		4,935

The resultant interests of Directors of Amlin plc, including these awards and taking account of exercises up to and including 27 March 2014, are as follows:

Directors	Â	Total shares under option	Â	Total shareholding
R A Hextall		920,781		168,415
C E L Philipps		1,271,717		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

27 March 2014