Director/PDMR Shareholding

Amlin Plc
                  

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

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

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(1)    An issuer making a notification in respect of a transaction relating to the
        shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)    An issuer making a notification in respect of a derivative relating to the shares
        of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)    An issuer making a notification in respect of options granted to a
        director/person discharging managerial responsibilities should complete boxes 1
        to 3 and 17 to 24.
(4)    An issuer making a notification in respect of a financial instrument relating to
        the shares of the issuer (other than a debenture) should complete boxes 1 to 4,
        6, 8, 9, 11, 13, 14, 16, 23 and 24.
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Please complete all relevant boxes in block capital letters.

1. Name of the issuer

AMLIN PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

NOTIFICATION RELATES TO (iii)

3. Name of person discharging managerial responsibilities/director

BRIAN CARPENTER (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 25P EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

SHARES DISPOSED: OWN NAME

8 State the nature of the transaction

SALE OF SHARES AND EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF RESULTANT
SHARES

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

283,453

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

0.05%

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

283,453 SHARES ARISING FROM OPTIONS

PLUS 200,000 SHARES

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

0.09%

13. Price per share or value of transaction

EXERCISE PRICES PER SHARE: 95,717 @ 76.33p, 40,157 @ 90.19p, 53,239 @ 110.82p
and 94,340 @ 152.85p

SALE OF RESULTANT 283,453 SHARES AT: 307.76p

PLUS SALE OF 200,000 SHARES AT: 306.97p

14. Date and place of transaction

1 JUNE 2007, LONDON STOCK EXCHANGE - EXERCISE OF OPTIONS AND RESULTANT SALE

4 JUNE 2007, LONDON STOCK EXCHANGE - SALE OF 200,000 SHARES

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

425,382 ORDINARY SHARES, 0.08%

16. Date issuer informed of transaction

1 JUNE 2007 - EXERCISE OF OPTIONS AND RESULTANT SALE

4 JUNE 2007 - SALE OF SHARES

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 it can be exercised

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

CHARLES PENDER

GROUP COMPANY SECRETARY 0207 746 1000

Name and signature of duly authorised officer of issuer responsible for making
notification

CHARLES PENDER

GROUP COMPANY SECRETARY

Date of notification

4 JUNE 2007