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
AML: Amlin Plc: Director/PDMR Shareholding
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