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Amlin plc

3 September 2015

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Awards under share-based incentive plans

James Few a Person Discharging Managerial Responsibilities (“PDMR”) was granted on 2 September 2015 a special award under the Company’s Performance Share Plan 2014 (“PSP”) entitling him to acquire the number of Amlin ordinary shares (“Shares”) set out below. Options granted under the PSP do not have an exercise price.

Depending on the extent to which performance conditions are satisfied, and subject to continuing employment in the Amlin Group, the PSP award will normally be exercisable between September 2020 and March 2021.

PDMR		Special PSP award – shares over which award made
James Few		103,244

This award was made in accordance with his offer of employment.

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

3 September 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20150903006249/en/