Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and/or Connected Persons

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R (1)

1. Name of the issuer

AMLIN PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2R,

(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) DTR 3.1.2R

3. Name of person discharging managerial responsibilities/director

SIMON BEALE	Â	DIRECTOR
RICHARD HEXTALL		DIRECTOR
JAMES ILLINGWORTH		NON–DIRECTOR PDMR
CHARLES PHILIPPS		DIRECTOR
PIYUSH PATEL		NON–DIRECTOR PDMR
ANDREW SPRINGETT		NON–DIRECTOR PDMR
JAYNE STYLES		NON–DIRECTOR PDMR

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

NOTIFICATION IN RESPECT OF PERSONS 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 shareholder(s) and, if more than one, the number of shares held by each of them

N/A

8. State the nature of the transaction

SIMON BEALE	Â	GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)
RICHARD HEXTALL		GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)
JAMES ILLINGWORTH		GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)
CHARLES PHILIPPS		GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)
PIYUSH PATEL		GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)
ANDREW SPRINGETT		GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)
JAYNE STYLES		GRANT OF OPTIONS UNDER SAVINGS RELATED SHARE OPTION PLAN 2008 (SAYE)

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 holdings 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. Date of Grant

30 SEPTEMBER 2014

18. Period during which or date on which exercisable

01 DECEMBER 2017 TO 31 MAY 2019

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

ORDINARY SHARES OF 28.125P

SIMON BEALE	Â	4,267
RICHARD HEXTALL		2,535
JAMES ILLINGWORTH		5,070
CHARLES PHILIPPS		2,535
PIYUSH PATEL		8,535
ANDREW SPRINGETT		3,549
JAYNE STYLES		5,070

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

355P OPTION PRICE PER SHARE

22. Total number of shares or debentures over which options held following notification

CHARLES PHILIPPS	Â	614,063	Â	0.12%
SIMON BEALE		327,644		0.06%
RICHARD HEXTALL		169,043		0.03%

DISCLOSURE NOT REQUIRED FOR JAMES ILLINGWORTH, PIYUSH PATEL, ANDREW SPRINGETT OR JAYNE STYLES

23. Any additional information

24. Name of contact and telephone number for queries

MARK STEVENS, GROUP COMPANY SECRETARY, 020 7746 1000

Name of authorised official of issuer responsible for making notification

MARK STEVENS, GROUP COMPANY SECRETARY

Date of notification

30 SEPTEMBER 2014