4th Feb 2008 16:56
Amlin plc 4 February 2008 Amlin plc ("Amlin") Directors' shareholdings Following the initial redemption on 14 January 2008 of the Company's redeemablenon-cumulative preference shares of 22.4p each ("B Shares") that were issued inrelation to the return of capital announced in November 2007, the following arethe only remaining B Shares in which Amlin's Directors and/or their spouses havean interest: \* T Name Previous interests Redeemed B Shares retained in B SharesR A Hextall 179,153 42,101 137,052A W Holt 2,757,114 2,665,334 91,780C E L Philipps 535,752 371,752 164,000\* T The B Shares held in the Company's Share Incentive Plan on behalf of each of theexecutive Directors (the three above plus Mr B D Carpenter) were elected toreceive the initial B Share dividend and were then converted into deferredshares which were then redeemed. The interests in such shares of Messrs Hextall,Holt and Philipps are accordingly included in the 'Previous interests in BShares' and 'Redeemed' figures in the above table. None of the other B Shares held by Amlin's Directors and/or their spouses werethe subject of any elections and accordingly they were redeemed by default on 14January 2008 in accordance with the terms of the B Shares. This announcement is made as a matter of record only. Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda