19th Mar 2008 18:25
Amlin plc 19 March 2008 Amlin plc (the "Company" or "Amlin") Interests of Directors and PDMRs Awards under share-based incentive plans Certain Amlin executive Directors and other Persons Discharging ManagerialResponsibilities ("PDMRs") were informed on 17 March 2008 of grants ofconditional awards under the Company's Performance Share Plan 2004 ("PSP") andLong Term Incentive Plan 2006 ("LTIP") entitling them to acquire the numbers ofAmlin ordinary shares ("Shares") set out below, in each case at a nominal priceof £1 in total per exercise. Depending on the extent to which performance conditions are satisfied, andsubject to continuing employment in the Amlin Group, the PSP awards willnormally be exercisable between March and September 2013 and the LTIP awardsbetween March and September 2011. Awards under the PSP are only made toexecutive Directors and senior employees who are not underwriters, and thereforewho are not eligible for the separate (usually cash-based) long term CapitalBuilder Plan for underwriters. Awards under the LTIP are made to bothunderwriters and non-underwriters. Performance Share Plan awards \* T Shares over which awards made Resultant total SharesDirectors over which PSP awards heldR A Hextall 86,066 413,821C E L Philipps 152,164 837,498 Other PDMRsM Farrow 32,015 134,962D J Harris 36,430 146,113J le T Illingworth 38,834 168,056S MacKellar 12,618 21,412\* T New Long Term Incentive Plan awards \* T Shares over which awards made Resultant total Shares over which LTIP awards heldDirectorsB D Carpenter 80,984 108,476R A Hextall 86,066 115,005A W Holt 92,350 123,700C E L Philipps 152,164 197,743 Other PDMRsJ D P W Andrews 12,978 23,348S C W Beale 39,781 56,662R G Dampier 37,887 53,964M Farrow 32,015 45,600D J Harris 36,430 51,703J le T Illingworth 38,834 55,313S MacKellar 12,618 23,611\* T \* TEnquiries: Charles Pender 020 7746 1000SecretaryAmlin plc 19 March 2008\* T Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda