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Amlin plc

31 March 2015

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Awards under the Amlin plc Group Bonus Scheme (“GBS”)

Certain Amlin executive Directors have elected to defer a proportion of their Group Bonus Scheme award. This would entitle them to acquire the equivalent number of Amlin ordinary shares (“Shares”) as set out below. The deferred share award entitlement would be subject to a vesting period as set out in the GBS rules.

Subject to both continuing employment in the Amlin Group and any claw-back, the GBS deferred share award would be exercisable in March 2018.

Directors:				GBS share award total
R A Hextall				5,837
C E L Philipps				7,027

The resultant interests of Directors of Amlin plc, including these awards and taking account of exercises up to and including 31 March 2015, are as follows:

Directors				Total shares under option				Total shareholding
R A Hextall				918,938				169,043
C E L Philipps				1,142,600				614,063

Shares under option include PSP, LTIP and (where applicable) any other options held.

Total shareholdings include shares held in the Company’s Share Incentive Plan.

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

31 March 2015