Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR/PDMR SHAREHOLDING

Amlin announces that on 2 January 2015 Kim Hvirgel, a Person Discharging Managerial Responsibilities, was awarded 15,325 ordinary shares of 28.125p for no consideration. This is a fixed share award pursuant to De Nederlandsche Bank regulations on variable remuneration for senior individuals within a Financial Services Company and is made automatically on an annual basis at the start of the Dutch tax year. After the satisfaction of his tax liability arising on the award of the shares, Mr Hvirgel will retain 10,450 shares. 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 January 2015

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc