Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

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 2 April 2015 awards under the Company’s Share Incentive Plan 2006 (“SIP”), an all-employee share plan under which all eligible full time Directors and other employees were made an award of free shares to the value of £3000. Voting rights may be directed by the beneficiary whilst the shares are held in the SIP trust, usually for a minimum period of three years. The numbers of Amlin ordinary shares (‘Shares’) awarded to each Director and PDMR, which were sourced from the Company’s Employee Benefit Trust and through the use of unallocated shares within the SIP trust, are as follows:

Directors	Â	SIP Award Shares	Â	Total Shareholding
S C W Beale		592		328,236
R A Hextall		592		169,635
C E L Philipps		592		614,655

The above Resultant Total Shares include all beneficial holdings of the Directors (including SIP shares) and, if applicable, of his spouse.

Additionally, each of the following PDMRs was awarded 592 SIP Shares on the same basis:

K Allchorne

M Farrow

J L T Illingworth

P Patel

A P Springett

J E Styles

A Wright

R M Wyatt

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

2 April 2015