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
AML: Amlin Plc: Director/PDMR Shareholding
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