1st Apr 2008 15:58
1 April 2008 Amlin plc ("Amlin" or the "Company") Director's shareholding Mr Tony Holt, a Director, has informed the Company that on 1 April 2008 he soldin the market (on the London Stock Exchange) 1,041,737 Amlin ordinary shares(0.22% of the shares in issue) at a price of 272.70p per share. Mr Holt has also today exercised executive share options over 97,360 ordinaryshares at an exercise price of 161.77p per share, which he will retain. Theresultant total Amlin ordinary shares held by Mr Holt (direct and in the ShareIncentive Plan) and his wife is now 151,005 shares (0.03%). Mr Holt has stated to the Company that the principal reason for his recent sharesales, which have now been completed, was the increase in his effective capitalgains tax rate after 5 April 2008 from 10% to 18%. Mr Holt had a substantialcapital gain on his shareholding. Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2008Related Shares:
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