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

CHARLES PHILIPPS

Â

DIRECTOR

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 PERSON 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

SHARES ACQUIRED IN OWN NAME

8. State the nature of the transaction

EXERCISE AND SALE OF THE AMLIN PLC UNAPPROVED SHARE OPTION SCHEME 1997 (“ESOS”)

EXERCISE AND SALE OF PERFORMANCE SHARE PLAN 2004 (“PSP”)

9. Number of shares, debentures or financial instruments relating to shares acquired

ESOS – 92,150

PSP – 88,624

TOTAL – 180,774

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.04%

11. Number of shares, debentures or financial instruments relating to shares disposed

ESOS – 92,150

PSP – 88,624

TOTAL – 180,774

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.04%

13. Price per share or value of transaction

ESOS - 293p exercise cost per share

PSP - 100p nominal exercise cost All sold at 503.70p sale price per share

14. Date and place of transaction

31 MARCH 2015, LONDON STOCK EXCHANGE

15. Total holdings following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

614,063

0.12%

16. Date issuer informed of transaction

31 MARCH 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of Grant

18. Period during which or date on which exercisable

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

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

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

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

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

31 MARCH 2015