AML: Amlin Plc: Director/PDMR Shareholding

  AML: Amlin Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and/or Connected Persons

This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4R (1)

1. Name of the issuer

AMLIN PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2R,

(ii) a disclosure made in accordance LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act
(2006).

NOTIFICATION RELATES TO (i) DTR 3.1.2R

3. Name of person discharging managerial responsibilities/director

BRIAN CARPENTER  DIRECTOR

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 28.125P EACH

7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

SHARES ACQUIRED IN OWN NAME

8. State the nature of the transaction

BRIAN CARPENTER  Exercise of Executive Share Options and sale of shares.

9. Number of shares, debentures or financial instruments relating to shares
acquired

57,831

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.01%

11. Number of shares, debentures or financial instruments relating to shares
disposed

57,831

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.01%

13. Price per share or value of transaction

100p exercise cost
415.485p sale price per share

14. Date and place of transaction

10 APRIL 2013, LONDON STOCK EXCHANGE

15. Total holdings following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)

BRIAN CARPENTER  380,949  0.07%

16. Date issuer informed of transaction

11 APRIL 2013

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) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

22. Total number of shares or debentures over which options held following
notification

23. Any additional information

24. Name of contact and telephone number for queries

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

11 April 2013

Contact:

Amlin Plc
 
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