Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and/or Connected Persons

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R (1)

1. Name of the issuer

AMLIN PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2R,

(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).

NOTIFICATION RELATES TO (i) DTR 3.1.2R

3. Name of person discharging managerial responsibilities/director

SIMON BEALE	Â	DIRECTOR
MARK FARROW		NON-DIRECTOR PDMR
RICHARD HEXTALL		DIRECTOR
JAMES ILLINGWORTH		NON-DIRECTOR PDMR
CHARLES PHILIPPS		DIRECTOR
ANDREW SPRINGETT		NON-DIRECTOR PDMR
JAYNE STYLES		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

JAMES ILLINGWORTH- SPOUSE

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

NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 AND 4 ABOVE

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 28.125P EACH

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

SHARES ACQUIRED IN OWN NAMES

8. State the nature of the transaction

SIMON BEALE	Â	Exercise of Executive Share Options and sale of sufficient shares to fund National Insurance Contributions and Tax.
MARK FARROW		Exercise of Executive Share Options and sale of sufficient shares to fund National Insurance Contributions and Tax.
RICHARD HEXTALL		Exercise of Executive Share Options and sale of sufficient shares to fund National Insurance Contributions and Tax.
JAMES ILLINGWORTH (INCLUSIVE OF SPOUSE)		Exercise of Executive Share Options and sale of sufficient shares to fund National Insurance Contributions and Tax. Sale of certificated shares.
CHARLES PHILIPPS		Exercise of Executive Share Options and sale of shares.
ANDREW SPRINGETT		Exercise of Executive Share Options and sale of sufficient shares to fund National Insurance Contributions and Tax.
JAYNE STYLES		Exercise of Executive Share Options and sale of sufficient shares to fund National Insurance Contributions and Tax.

9. Number of shares, debentures or financial instruments relating to shares acquired

SIMON BEALE	Â	28,408- Exercise Long Term Incentive Plan
MARK FARROW		88,760- Exercise Long Term Incentive Plan and Performance Share Plan
RICHARD HEXTALL		137,217- Exercise Performance Share Plan
JAMES ILLINGWORTH		32,177- Exercise Performance Share Plan
		28,413- Exercise Executive Share Option
CHARLES PHILIPPS		427,949- Exercise Performance Share Plan
ANDREW SPRINGETT		6,610- Exercise Performance Share Plan
JAYNE STYLES		21,892- Exercise Performance Share Plan

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

SIMON BEALE	Â	0.00%
MARK FARROW		0.01%
RICHARD HEXTALL		0.02%
JAMES ILLINGWORTH		0.01%
CHARLES PHILIPPS		0.08%
ANDREW SPRINGETT		0.00%
JAYNE STYLES		0.00%

11. Number of shares, debentures or financial instruments relating to shares disposed

SIMON BEALE	Â	13,416- Exercise Long Term Incentive Plan
MARK FARROW		41,852- Exercise Long Term Incentive Plan and Performance Share Plan
RICHARD HEXTALL		64,684- Exercise Performance Share Plan
JAMES ILLINGWORTH (INCLUSIVE OF SPOUSE)		15,192- Exercise Performance Share Plan
		6,800- Sale of shares
		24,039- Exercise Executive Share Option
CHARLES PHILIPPS		427,949- Exercise Performance Share Plan
ANDREW SPRINGETT		3,123- Exercise Performance Share Plan
JAYNE STYLES		10,341- Exercise Performance Share Plan

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

SIMON BEALE	Â	0.00%
MARK FARROW		0.00%
RICHARD HEXTALL		0.01%
JAMES ILLINGWORTH (INCLUSIVE OF SPOUSE)		0.00%
CHARLES PHILIPPS		0.08%
ANDREW SPRINGETT		0.00%
JAYNE STYLES		0.00%

13. Price per share or value of transaction

SIMON BEALE	Â	100p exercise cost
		416.5p sale price per share
MARK FARROW		100p exercise cost
Â		416.5p sale price per share
RICHARD HEXTALL		100p exercise cost
		416.5p sale price per share
JAMES ILLINGWORTH (INCLUSIVE OF SPOUSE)		100p exercise cost for Performance Share Plan
		293p exercise price for Executive Share Options
		416.5p sale price per share
CHARLES PHILIPPS		100p exercise cost
		416.5p sale price per share
ANDREW SPRINGETT		100p exercise cost
		416.6p sale price per share
JAYNE STYLES		100p exercise cost
		416.5p sale price per share

14. Date and place of transaction

8 APRIL 2013, LONDON STOCK EXCHANGE

15. Total holdings following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

SIMON BEALE	Â	332,016	Â	0.06%
RICHARD HEXTALL		238,254		0.04%
CHARLES PHILIPPS		613,435		0.12%

DISCLOSURE NOT REQUIRED FOR MARK FARROW, JAMES ILLINGWORTH, ANDREW SPRINGETT OR JAYNE STYLES.

16. Date issuer informed of transaction

9 APRIL 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of Grant

18. 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

MARK STEVENS, GROUP COMPANY SECRETARY, 020 7746 1000

Name of authorised official of issuer responsible for making notification

MARK STEVENS, GROUP COMPANY SECRETARY

Date of notification

9 April 2013