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  SIMON BEALE (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 |
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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 |
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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 SHARE OPTIONS AND SALE OF SUFFICIENT TO FUND TAX |
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9. |
Number of shares, debentures or financial
instruments relating to shares acquired  16,881 |
10. |
Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
 0.00% |
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11. |
Number of shares, debentures or financial
instruments relating to shares disposed  6,939 |
12. |
Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
 0.00% |
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13. |
Price per share or value of transaction
 EXERCISE PRICE: Nominal £1 in total  SALE AT: 392.56p |
14. |
Date and place of transaction
 29 MARCH 2010, LONDON |
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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
  29 MARCH 2010 |
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 30 MARCH 2010 |