21st Dec 2007 11:52
Amlin plc ("Amlin") Directors' shareholdings Following the issue of redeemable non-cumulative preference shares of 22.4p each("B Shares") and the subdivision and consolidation of Amlin's ordinary shares of25p each ("Old Shares") into ordinary shares of 28.125p each ("New Shares"),both on 17 December 2007, the following are the resultant beneficialshareholdings of Amlin's Directors in New Shares and B Shares respectively,replacing their previous holdings of Old Shares: \* TName New Shares B Shares Resultant percentage holding of both New Shares and B SharesN J C Buchanan 11,200 12,600 0.002B D Carpenter 378,116 425,382 0.079R A Hextall 159,246 179,153 0.033A W Holt 2,450,766 2,757,114 0.513R W Mylvaganam 4,369 4,916 0.001C E L Philipps 476,223 535,752 0.100R J Taylor 17,986 20,235 0.004Sir Mark Wrightson 8,888 10,000 0.002\* T In the cases of executive Directors (Messrs Carpenter, Hextall, Holt andPhilipps), the above holdings include 915 New Shares and 1,030 B Shares held oneach such Director's behalf by the trustee of Amlin's Share Incentive Plan.Holdings also include, when applicable, beneficial holdings of spouses. None of the percentage shareholdings have changed, and nor have there been anyDirectors' dealings. This announcement is made as a matter of record only. Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2007Related Shares:
Aston Martin Lagonda