22nd Feb 2008 12:26
Amlin plc ("Amlin") Directors' shareholdings An offer to all eligible staff of Partnership Shares under the Company's ShareIncentive Plan ("SIP") was made in December 2007 and accepted by certainDirectors and staff subject to the close period prior to 31 December 2007. Thefollowing Directors have now been informed by the trustee that the SIP acquired90 shares on each of their behalf on 4 February 2008 at a price of 276.25p pershare: \* T Resultant holding including SIPR A Hextall 159,336A W Holt 2,167,818C E L Philipps 476,313\* T The above resultant holdings include spouses' holdings where applicable. In addition the following PDMRs acquired 90 SIP Partnership Shares on the samebasis: S C W Beale, D J Harris and J le T Illingworth. Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda