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.
1. | Â |
Name of the issuer
 AMLIN PLC |
 | 2. |  |
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). Â NOTIFICATION RELATES TO (i) |
|
3. |
Name of person discharging managerial
responsibilities/director  RICHARD HEXTALL (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 1 Â 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 LONG TERM INCENTIVE PLAN AND PERFORMANCE SHARE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES |
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9. |
Number of shares, debentures or financial
instruments relating to shares acquired  139,276 |
10. |
Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
 0.02% |
||||
11. |
Number of shares, debentures or financial
instruments relating to shares disposed  139,276 |
12. |
Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
 0.02% |
||||
13. |
Price per share or value of transaction
 EXERCISE PRICE: NOMINAL £1 IN TOTAL FOR EACH TRANCHE SALE AT: 414.87P |
14. |
Date and place of transaction
 13 APRIL 2011, LONDON |
||||
5. |
Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
 165,253 (0.03%) |
16. |
Date issuer informed of transaction
  13 APRIL 2011 |
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 13 APRIL 2011 |
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 |
 | 2. |  |
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). Â NOTIFICATION RELATES TO (i) |
|
3. |
Name of person discharging managerial
responsibilities/director  DAVID HARRIS (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 Â 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 PERFORMANCE SHARE PLAN SHARE OPTION AND SALE OF RESULTANT SHARES |
||||
9. |
Number of shares, debentures or financial
instruments relating to shares acquired  20,068 |
10. |
Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
 0.00% |
||||
11. |
Number of shares, debentures or financial
instruments relating to shares disposed  20,068 |
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: 414.87P |
14. |
Date and place of transaction
 13 APRIL 2011, 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
  13 APRIL 2011 |
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 13 APRIL 2011 |