Director/PDMR Shareholding

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

1.   Name of the issuer

 

AMLIN PLC

  2.   State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(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)

3. Name of person discharging managerial

responsibilities/director

 

ANTHONY HOLT (DIRECTOR)

4. State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A

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 1

 

NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 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 shareholders(s) and, if more than one, the number of shares held by each of them

 

SHARES ACQUIRED: OWN NAME

8. State the nature of the transaction

 

EXERCISE OF SAVINGS-RELATED SHARE OPTIONS

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

6,635

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

 

EXERCISE PRICE: 146.49p

14. Date and place of transaction

 

7 JANUARY 2009, TRANSFER FROM TREASURY

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

 

158,689 (0.03%)

16. Date issuer informed of transaction

 

7 JANUARY 2009

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

 

DIRECTOR’S WIFE ALSO HOLDS TOTAL OF 45,890 B SHARES.

24. Name of contact and telephone number for queries

 

CHARLES PENDER

GROUP COMPANY SECRETARY

020 7746 1000

Name of authorised official of issuer responsible for making notification

 

CHARLES PENDER, GROUP COMPANY SECRETARY

 

Date of notification 7 JANUARY 2009

Short Name: Amlin plc
Category Code: RDS
Sequence Number: 163996
Time of Receipt (offset from UTC): 20090107T161946+0000

Contacts

Amlin Plc

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