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Director/PDMR Shareholding

2nd Oct 2008 17:19

AMLIN PLC GRANT OF SHARESAVE OPTIONS Amlin plc (Amlin) announces that options were granted on 30 September 2008 toDirectors and Persons Discharging Managerial Responsibilities ("PDMRs") underits Savings-Related Share Option Plan, at an exercise price of 246p per share,over the following numbers of Ordinary Shares of 28.125p each: \* TDirector Number of shares Length of savings Total resultant Total shares held over which contract/option number of shares (including Share option granted under option Incentive Plan) (all schemes) C E L Philipps 3,902 3 years 1,491,012 477,892\* T \* TPDMR Number of shares Length of over which savings option granted contract/optionJ Le T Illingworth 3,902 3 yearsS MacKellar 3,902 3 years\* T 2 October 2008 Enquiries: \* TJeanette Clarke 020 7746 1000Deputy Group Company Secretary\* T Copyright Business Wire 2008

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