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Director/PDMR Shareholding

27th Mar 2008 11:11

Amlin plc ("Amlin" or the "Company") Director's shareholding Mr Tony Holt, a Director, has informed the Company that on 26 March 2008 he soldin the market (on the London Stock Exchange) 1,072,436 Amlin ordinary shares(0.22% of the shares in issue) at a price of 264.76p per share. The resultantshareholdings of Mr Holt and his wife were thereby reduced to 1,095,382 Amlinordinary shares (0.23%). Mr Holt has stated to the Company that the principal reason for this share salewas the increase in his effective capital gains tax rate after 5 April 2008 from10% to 18%. Mr Holt has a substantial capital gain on his shareholding. Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2008

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