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

All relevant boxes should be completed in block capital letters.

1.   Name of the issuer

 

AMLIN PLC

  2.   State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(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)

3. Name of person discharging managerial

responsibilities/director

 

JAMES ILLINGWORTH

(NON-DIRECTOR PDMR)

4. State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

JAMES ILLINGWORTH & SPOUSE

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 1

 

NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 & 4 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 shareholders(s) and, if more than one, the number of shares held by each of them

 

N/A

8. State the nature of the transaction

 

SALE OF SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

N/A

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

 

0.00%

11. Number of shares, debentures or financial

instruments relating to shares disposed

 

JAMES ILLINGWORTH – 2,723

SPOUSE – 2,723

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

 

0.00%

13. Price per share or value of transaction

 

SALE AT: 524.5P FOR BOTH SALES

14. Date and place of transaction

 

15 APRIL 2015, LONDON

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

 

DISCLOSURE NOT REQUIRED

16. Date issuer informed of transaction

 

 

15 APRIL 2015

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 15 APRIL 2015