AML: Amlin Plc: Director/PDMR Shareholding

  AML: Amlin Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

                             AMLIN plc (“Amlin”)

                          DIRECTOR/PDMR SHAREHOLDING

Amlin announces that Kim Hvirgel, a Person Discharging Managerial
Responsibilities, has been awarded 17,789 ordinary shares of 28.125p at a
price of 419.7p per share. This is a fixed share award pursuant to De
Nederlandsche Bank regulations on variable remuneration for senior individuals
within a Financial Services Company. Under the regulations, Mr Hvirgel is
unable to receive a variable share award and will not participate in the LTIP,
PSP or SIP share plans granted by the Company.

This announcement is made pursuant to paragraph 3.1.4R of the Disclosure and
Transparency Rules.

2 April 2013

Enquiries:

Mark Stevens      020 7746 1000
Secretary
Amlin plc

Contact:

Amlin Plc