Director/PDMR Shareholding

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Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Awards under share-based incentive plans

Certain Amlin executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) were granted on 4 March 2015 awards under the Company’s Performance Share Plan 2014 (“PSP”) entitling them to acquire the numbers of Amlin ordinary shares (“Shares”) set out below. Options granted under the PSP do not have an exercise price. Conditional awards of shares granted under the PSP are at no cost.

Depending on the extent to which performance conditions are satisfied, and subject to continuing employment in the Amlin Group, the PSP awards will normally be exercisable between March 2020 and September 2023.

Directors   PSP awards – shares over which awards made
S C W Beale 164,682
R A Hextall 207,870
C E L Philipps 250,252
Other PDMRs   PSP awards – shares over which awards made
K Allchorne 108,980
M Farrow 71,403
J le T Illingworth 84,811
P Patel 75,681
A Springett 72,653
J Styles 72,653
A Wright 90,817
R Wyatt 116,555

The resultant interests of Directors of Amlin plc, including these awards and taking account of exercises up to and including 5 March 2015, are as follows:

Directors   Total shares under option   Total shareholding
S C W Beale 527,328 327,644
R A Hextall 977,236 169,043
C E L Philipps 1,316,347 614,063

Shares under option include PSP, LTIP and (where applicable) any other options held.

Total shareholdings include shares held in the Company’s Share Incentive Plan.

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

6 March 2015

Short Name: Amlin plc
Category Code: RDS
Sequence Number: 455648
Time of Receipt (offset from UTC): 20150306T110812+0000

Contacts

Amlin Plc

Contacts

Amlin Plc