Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc

16 March 2012

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Lapse of Awards

Amlin announces that the undermentioned conditional grants of ordinary shares of 28.125p each in the Company, made under the rules of the Company’s Performance Share Plan 2004 (“PSP”) and Long Term Incentive Plan 2006 (“LTIP”) have lapsed due to the performance conditions not being met in full or in part.

Directors	Â	PSP award granted 7 March 2007 – no. of awards lapsed	Â	LTIP award granted 5 March 2009 – no. of awards lapsed
S C W Beale		-		36,376
B D Carpenter		-		56,127
R A Hextall		1,621		61,164
C E L Philipps		3,647		95,550

Other PDMRs	Â	PSP award granted 7 March 2007 – no. of awards lapsed	Â	LTIP award granted 5 March 2009 – no. of awards lapsed
D J Harris		587		31,746
J le T Illingworth		633		29,762
R Wyatt		-		21,900
					Â

Enquiries:

Mark Stevens
Group Company Secretary, Amlin plc, 020 7746 1000

16 March 2012