11th Apr 2007 14:27
Amlin plc Amlin plc (the "Company" or "Amlin") Interests of Directors and PDMRs On 5 April 2007 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 award ofshares to the value of £3,000 (eligible part time employees being awarded lesseramounts). The shares will be held in a SIP Trust for a minimum period of threeyears. Voting rights may be directed by the beneficiary. The Amlin ordinaryshares ("Shares") awarded to each Director and PDMR, which were based on theshare price on 4 April 2007 of 291.25p per share, are as follows: Share Incentive Plan awards \* TDirectors SIP award Shares Resultant Total SharesB D Carpenter 1,030 625,382R A Hextall 1,030 147,392A W Holt 1,030 2,757,114C E L Philipps 1,030 535,752The above Resultant Total Shares include the SIP Shares and the Directors' own direct shareholdings, including, where applicable, any Shares held by spouses and in PEPs and ISAs.Other PDMRsEach of the following PDMRs were also awarded 1,030 SIP Shares: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 11 April 2007\* T Copyright Business Wire 2007Related Shares:
Aston Martin Lagonda