Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

19 April 2011

Amlin plc (“the Company” or “Amlin”)

Interests of Directors and PDMRs

On 1 April 2011 Amlin executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) were awarded shares 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 £1,000. The numbers of Amlin ordinary shares (“Shares”) awarded to each Director and PDMR, which (except where stated otherwise) were sourced by market purchase by the SIP trustee and through the use of unallocated shares within the trust, are as follows:

Share Incentive Plan awards

Directors	Â	SIP award Shares	Â	Resultant Total Shares
B D Carpenter		260		380,481
R A Hextall		260		165,253
C E L Philipps		260		589,065
The above Resultant Total Shares include all beneficial holdings of the Director (including SIP Shares) and, if applicable, of his spouse.
Other PDMRs (except for F Martinache)
Each of the following PDMRs were also awarded 260 Shares each on the same basis:
S C W Beale
A J M Grant
D J Harris
J le T Illingworth
P Regazzoni
R M Wyatt
					Â
F Martinache

In the case of the PDMR, F Martinache, 260 Shares were awarded under the Share Incentive Plan rules applicable to employees of Amlin France. As such, a non-transferable, unfunded and conditional right to the Shares has been granted but such right does not entitle its holder to voting rights during the 3 year acquisition period. Shares are not held in trust but are sourced from new or treasury shares.

Enquiries:
Charles Pender	Â	020 7746 1000
Group Company Secretary
Amlin plc
19 April 2011