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Director/PDMR Shareholding

2nd Dec 2008 16:06

AMLIN PLC

TRANSACTIONS IN SHARES

Amlin plc ("Amlin") announces that, as detailed below, certain Persons Discharging Managerial Responsibilities ("PDMRs") have exercised options under the Amlin Savings-Related Share Option Scheme 1998, at an exercise price of 146.49p per share, over the following numbers of Ordinary Shares of 28.125p each ("shares").

Director Number of shares over which option exercised (shares retained) Date of exercise Total resultant shares held (including Share Incentive Plan) Total resultant number of shares under option (all schemes)
C E L Philipps 6,382 2 December 2008 523,661 1,378,152
Other PDMRs Number of shares over which option exercised Date of exercise Details of subsequent sale
J le T Illingworth 6,382 1 December 2008 Shares retained
R Dampier 6,382 1 December 2008 Shares sold on 1 December 2008 at 355p per share

Amlin further announces that Mr Ramanam Mylvaganam, a non-executive Director, has following his participation in the Dividend Reinvestment Plan for the dividend paid on 10 October 2008, acquired 91 shares at a price of 295p per share, resulting in a total holding of 4,617 shares.

2 December 2008

Enquiries:

Jeanette Clarke 020 7746 1000
Deputy Group Company Secretary

Copyright Business Wire 2008


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