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Remuneration Information • Mar 5, 2015

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Amlin plc

5 March 2015

Amlin plc (the “Company” or “Amlin”)

Interests of Directors and PDMRs

Lapse of Awards

Amlin announces that the undermentioned conditional grants of ordinary shares of 28.125p each in the Company, made under the rules of the Company’s Performance Share Plan 2004 (“PSP”) and Long Term Incentive Plan 2006 (“LTIP”) have lapsed due to the performance conditions not being met in full or in part.

Directors		PSP award granted 5 March 2010 – no. of awards lapsed		LTIP award granted 6 March 2012 – no. of awards lapsed
S C W Beale		-		69,642
R A Hextall		28,950		125,000
C E L Philipps		40,003		168,154

PDMRs		PSP award granted 5 March 2010 – no. of awards lapsed		LTIP award granted 8 March 2012 – no. of awards lapsed
K Allchorne		-		27,901
M Farrow		10,716		45,982
K Hvirgel		-		74,379
J le T Illingworth		12,975		57,477
P Patel		-		20,117
A Springett		-		20,647
J Styles		4,879		22,321
A Wright		-		23,660
R Wyatt		-		38,247

The shareholdings of Directors of Amlin plc, taking account of any exercises up to and including 5 March 2015, are as follows:

Directors		Total ordinary shares held following notification
S C W Beale		327,644
R A Hextall		169,043
C E L Philipps		614,063

Enquiries:

Mark Stevens

Group Company Secretary, Amlin plc, 020 7746 1000

5 March 2015