3rd Apr 2008 16:44
Amlin plc (the "Company" or "Amlin") Interests of Directors and PDMRs On 2 April 2008 Amlin executive Directors and other Persons DischargingManagerial Responsibilities ("PDMRs") were awarded shares under the Company'sShare Incentive Plan 2006 ("SIP"), an all-employee share plan under which alleligible full time Directors and other employees were made a maximum annualaward of free shares to the value of £3,000. Voting rights may be directed bythe beneficiary whilst the shares are held in the SIP trust, usually for aminimum period of three years. The numbers of Amlin ordinary shares ("Shares")awarded to each Director and PDMR, which were sourced by market purchase by theSIP trustee, are as follows: Share Incentive Plan awards \* TDirectors SIP award Shares Resultant Total SharesB D Carpenter 1,049 379,165R A Hextall 1,049 160,385A W Holt 1,049 152,054C E L Philipps 1,049 477,362The above Resultant Total Shares include all beneficial holdings of the Director (including SIP Shares) and, if applicable, of his spouse.Other PDMRsEach of the following PDMRs were also awarded 1,049 SIP Shares on the same basis:J D P W AndrewsS C W BealeR G DampierM FarrowD J HarrisJ le T IllingworthS MacKellar\* T \* TEnquiries:Charles Pender 020 7746 1000Group Company SecretaryAmlin plc 3 April 2008\* T Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda