Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR/PDMR SHAREHOLDING

Amlin announces that Kim Hvirgel, a Person Discharging Managerial Responsibilities, has been awarded 17,789 ordinary shares of 28.125p at a price of 419.7p per share. This is a fixed share award pursuant to De Nederlandsche Bank regulations on variable remuneration for senior individuals within a Financial Services Company. Under the regulations, Mr Hvirgel is unable to receive a variable share award and will not participate in the LTIP, PSP or SIP share plans granted by the Company.

This announcement is made pursuant to paragraph 3.1.4R of the Disclosure and Transparency Rules.

2 April 2013

Enquiries:

Mark Stevens	Â	Â	Â	Â	Â	020 7746 1000
Secretary
Amlin plc