12th Mar 2007 13:12
Amlin plc (the "Company" or "Amlin") Interests of Directors and PDMRs Awards under share-based incentive plans On 7 March 2007 certain Amlin executive Directors and other Persons DischargingManagerial Responsibilities ("PDMRs") were granted conditional awards under theCompany's Performance Share Plan 2004 ("PSP") and Long Term Incentive Plan 2006("New LTIP") entitling them to acquire the numbers of Amlin ordinary shares("Shares") set out below, in each case at a nominal price of £1 in total perexercise. Details of the basis of the performance conditions in respect of the PSP wereset out in previous Annual Reports and those in respect of the New LTIP were setout in the circular containing the Notice of the 2006 Annual General Meetingissued in March 2006. Depending on the extent to which performance conditionsare satisfied, and subject to continuing employment in the Amlin Group, the PSPawards will normally be exercisable between March and September 2012 and the NewLTIP awards between March and September 2010. Awards under the PSP are only madeto executive Directors and senior employees who are not underwriters, andtherefore who are not eligible for the separate (usually cash-based) incentiveschemes operated by the Group for underwriters. Awards under the New LTIP aremade to both underwriters and non-underwriters in place of executive shareoption grants made to executive Directors and PDMRs in previous years. Performance Share Plan awards \* T Shares over which awards made Resultant total SharesDirectors over which PSP awards heldR A Hextall 67,524 327,755C E L Philipps 151,929 685,334 Other PDMRsM Farrow 21,736 102,947D J Harris 24,437 109,683J le T Illingworth 26,367 129,222S MacKellar 8,794 8,794\* T New Long Term Incentive Plan awards \* T Shares over which awards made DirectorsB D Carpenter 27,492R A Hextall 28,939A W Holt 31,350C E L Philipps 45,579 Other PDMRsJ D P W Andrews 10,370S C W Beale 16,881R G Dampier 16,077M Farrow 13,585D J Harris 15,273J le T Illingworth 16,479S MacKellar 10,993\* T \* TAs these are the first awards under the New LTIP, the above arealso the total numbers of shares over which New LTIP awards are held. Enquiries: Charles Pender 020 7746 1000SecretaryAmlin plc 12 March 2007\* T Copyright Business Wire 2007Related Shares:
Aston Martin Lagonda