Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Amlin plc
7 March 2013

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 4 March 2008 – no. of awards lapsed	Â	LTIP award granted 5 March 2010 – no. of awards lapsed
S C W Beale	Â	-	Â	52,587
B D Carpenter	Â	-	Â	57,849
R A Hextall	Â	14,752	Â	93,085
C E L Philipps	Â	26,081	Â	128,627
	Â		Â

Other PDMRs	Â	PSP award granted 4 March 2008 – no. of awards lapsed	Â	LTIP award granted 5 March 2010 – no. of awards lapsed
K Allchorne	Â	-	Â	18,677
M Farrow	Â	5,488	Â	34,454
J le T Illingworth	Â	6,657	Â	41,718
A Springett	Â	1,368	Â	4,730
J Styles	Â	2,517	Â	15,685
R Wyatt	Â	-	Â	31,214
	Â		Â

The resultant interests of Directors of Amlin plc, including these lapses and taking account of any exercises up to and including 6 March 2013, are as follows:

Directors	Â	Total shares under option	Â	Total shareholding
S C W Beale	Â	379,226	Â	316,556
B D Carpenter	Â	261,185	Â	380,481
R A Hextall	Â	963,428	Â	165,253
C E L Philipps	Â	1,634,329	Â	612,967
	Â		Â

Enquiries:

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

7 March 2013