AML: Amlin Plc: Director/PDMR Shareholding

  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
      SHONAID JEMMETT-PAGE
      (NON-EXECUTIVE DIRECTOR, PDMR)           

                                               N/A
      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 3 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.
                                               
      
                                               SHARE PURCHASE
      HARGREAVES LANDSDOWN
      Number of shares, debentures or
      financial                                Percentage of issued class
                                               acquired (treasury shares of
      instruments relating to shares           that class should not be taken
9.    acquired                           10.   into account when calculating
                                               percentage)
      
                                               0.00%
      700
      Number of shares, debentures or
      financial                                Percentage of issued class
                                               disposed (treasury shares of
      instruments relating to shares           that class should not be taken
11.   disposed                           12.   into account when calculating
                                               percentage)
      
                                               N/A
      N/A
      Price per share or value of              Date and place of transaction
      transaction
13.                                      14.   
      
                                               22 MARCH 2013
      PURCHASE AT 423P PER SHARE
      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)                              

                                              26 MARCH 2013

      700 (0.00%)

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

Contact:

Amlin Plc
 
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