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Director/PDMR Shareholding

16th Mar 2012 15:51

Amlin plc

16 March 2012

Amlin plc (the "Company" or "Amlin")

Interests of Directors and PDMRs

Lapse of Awards

Amlin announces that the undermentioned conditional grants of ordinary shares of 28.125p each in the Company, made under the rules of the Company's Performance Share Plan 2004 ("PSP") and Long Term Incentive Plan 2006 ("LTIP") have lapsed due to the performance conditions not being met in full or in part.

Directors

PSP award granted 7March 2007 - no. ofawards lapsed

LTIP award granted 5 March2009 - no. of awards lapsed

S C W Beale - 36,376
B D Carpenter - 56,127
R A Hextall 1,621 61,164
C E L Philipps 3,647 95,550
Other PDMRs

PSP award granted 7March 2007 - no. ofawards lapsed

LTIP award granted 5 March2009 - no. of awards lapsed

D J Harris 587 31,746
J le T Illingworth 633 29,762
R Wyatt - 21,900

Enquiries:

Mark StevensGroup Company Secretary, Amlin plc, 020 7746 1000

16 March 2012

Copyright Business Wire 2012


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