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

OLIVER LARS EDWIN PETERKEN

NON-EXECUTIVE 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

OLIVER LARS EDWIN PETERKEN & 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 & 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

HARGREAVES LANDSDOWN

8. State the nature of the transaction

PURSUANT TO THE IRREVOCABLE UNDERTAKING ENTERED INTO BY MR PETERKEN ON 7 SEPTEMBER 2015 IN CONNECTION WITH THE RECOMMENDED CASH OFFER FOR AMLIN PLC BY MITSUI SUMITOMO INSURANCE COMPANY, LIMITED MR PETERKEN AND HIS SPOUSE CANCELLED THEIR DIVIDEND REINVESTMENT ARRANGEMENTS

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

N/A

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

0.00%

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

N/A

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

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

14 SEPTEMBER 2015, 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)

3,201 (0.00%)

1,066 (0.00%) (HELD BY SPOUSE)

16. Date issuer informed of transaction

16 SEPTEMBER 2015

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

CANCELLATION OF A DIVIDEND REINVESTMENT PLAN IN ACCORDANCE WITH THE TERMS OF THE IRREVOCABLE UNDERTAKING NOT TO ACQUIRE FURTHER SHARES IN THE COMPANY GIVEN ON 7 SEPTEMBER 2015.

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

16 SEPTEMBER 2015