Director/PDMR Shareholding

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.

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1.  Name of the issuer                   2.  State whether the notification relates
                                              to (i) a
    AMLIN PLC                                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)
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3.  Name of person discharging managerial4.  State whether notification relates to a
    responsibilities/director                 person
                                             connected with a person discharging
    CHARLES PHILIPPS (DIRECTOR)               managerial responsibilities/director
                                              named in 3 and identify the connected
                                              person

                                             N/A
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5.  Indicate whether the notification is 6.  Description of shares (including
     in respect of a holding of the           class), debentures or derivatives or
     person referred to in 3 or 4 above       financial instruments relating to
     or in respect of a non-beneficial        shares
    interest 1
                                             ORDINARY SHARES OF 28.125p EACH
    NOTIFICATION IN RESPECT OF PERSON
     REFERRED TO IN 3 ABOVE
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7.  Name of registered shareholders(s)   8.  State the nature of the transaction
     and, if more than one, the number of
     shares held by each of them             PURCHASE OF SHARES

    SHARES ACQUIRED: HELD IN ISA
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9.  Number of shares, debentures or      10. Percentage of issued class acquired
     financial                                (treasury shares of that class should
    instruments relating to shares            not be taken into account when
     acquired                                 calculating percentage)

    530                                      0.00%
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11. Number of shares, debentures or      12. Percentage of issued class disposed
     financial                                (treasury shares of that class should
    instruments relating to shares            not be taken into account when
     disposed                                 calculating percentage)

    N/A                                      N/A
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13. Price per share or value of          14. Date and place of transaction
     transaction
                                             23 JUNE 2008, LONDON STOCK EXCHANGE
    260.23p
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15. Total holding following notification 16. Date issuer informed of transaction
     and total percentage holding
     following notification (any treasury    26 JUNE 2008
     shares should not be taken into
     account when calculating percentage)

    477,892, 0.10%
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If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes

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17. Date of grant                        18. Period during which or date on which
                                              exercisable
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19. Total amount paid (if any) for grant 20. Description of shares or debentures
     of the option                            involved (class and number)
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21. Exercise price (if fixed at time of  22. Total number of shares or debentures
     grant) or                                over which options held following
    indication that price is to be fixed      notification
     at the time of exercise
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23. Any additional information           24. Name of contact and telephone number
                                              for queries
    PURCHASE WAS A REINVESTMENT WITHIN
     HIS ISA. TOTAL HOLDING IN 15. ABOVE     CHARLES PENDER
     INCLUDES ISA & SIP HOLDINGS.            GROUP COMPANY SECRETARY
     DIRECTOR & WIFE ALSO HOLD 164,000       020 7746 1000
     AMLIN B SHARES.
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Name of authorised official of issuer responsible for making notification

CHARLES PENDER, GROUP COMPANY SECRETARY

Date of notification 26 JUNE 2008
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Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

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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 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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