AML: Amlin Plc: Director/PDMR Shareholding UK Regulatory Announcement LONDON Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, Name of the issuer (ii) a disclosure made in 1. 2. accordance LR 9.8.6R(1) or AMLIN PLC (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION RELATES TO (i) State whether notification Name of person discharging relates to a person managerial connected with a person responsibilities/director discharging managerial 3. 4. responsibilities/director named in 3 and identify the connected person ANDREW SPRINGETT (NON-DIRECTOR PDMR) YES / SPOUSE Indicate whether the notification is in respect of a Description of shares holding of the person referred (including class), debentures to in 3 or 4 above or in respect or derivatives or financial of a non-beneficial instruments relating to shares 5. 6. interest 1 ORDINARY SHARES OF 28.125P EACH NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 4 ABOVE Name of registered shareholders(s) and, if more State the nature of the than one, the number of shares transaction 7. held by each of them 8. SALE OF SHARES N/A Number of shares, debentures or Percentage of issued class financial acquired (treasury shares of that class should not be taken instruments relating to shares into account when calculating 9. acquired 10. percentage) N/A N/A Number of shares, debentures or Percentage of issued class financial disposed (treasury shares of that class should not be taken instruments relating to shares into account when calculating 11. disposed 12. percentage) 4,850 0.00% Price per share or value of Date and place of transaction transaction 13. 14. 25 OCTOBER 2012, LONDON SALE AT: 379P Total holding following notification and total Date issuer informed of percentage holding following transaction notification (any treasury shares should not be taken into 15. account when calculating 16. percentage) 25 OCTOBER 2012 DISCLOSURE NOT REQUIRED If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) 20. Description of shares or debentures for grant of the option involved (class and number) Exercise price (if fixed at time of grant) or Total number of shares or 21. 22. debentures over which options held indication that price is to following notification be fixed at the time of exercise Name of contact and telephone number for queries 23. Any additional information 24. MARK STEVENS GROUP COMPANY SECRETARY 020 7746 1000 Name of authorised official of issuer responsible for making notification MARK STEVENS, GROUP COMPANY SECRETARY Date of notification 25 OCTOBER 2012 Contact: Amlin Plc
AML: Amlin Plc: Director/PDMR Shareholding
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