Holding(s) in Company

Holding(s) in Company

Amlin Plc

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

1.	Â	Name of the issuer   AMLIN PLC	Â	2.	Â	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (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)
3.		Name of person discharging managerial responsibilities/director   MARK FARROW (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 1   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 shareholders(s) and, if more than one, the number of shares held by each of them   N/A		8.		State the nature of the transaction   EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF SUFFICIENT SHARES TO FUND TAX
9.		Number of shares, debentures or financial instruments relating to shares acquired   31,404		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   0.01%
11.		Number of shares, debentures or financial instruments relating to shares disposed   12,941		12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   0.00%
13.		Price per share or value of transaction   EXERCISE PRICE: Nominal £1 in total   SALE AT: 323.75p		14.		Date and place of transaction   18 JUNE 2009, LONDON
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   DISCLOSURE NOT REQUIRED		16.		Date issuer informed of transaction     18 JUNE 2009

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

complete the following boxes

17.	Â	Date of grant	Â	18.	Â	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   CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000

Name of authorised official of issuer responsible for making notification   CHARLES PENDER, GROUP COMPANY SECRETARY   Date of notification 19 JUNE 2009

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	Â	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 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.