Amlin plc
11 March 2010
Amlin plc (the "Company" or "Amlin")
Interests of Directors and PDMRs
Awards under share-based incentive plans
Certain Amlin executive Directors and other Persons Discharging Managerial Responsibilities ("PDMRs") were informed
on 11 March 2010 of grants of conditional awards under the Company's Performance Share Plan 2004 ("PSP") and Long Term
Incentive Plan 2006 ("LTIP") entitling them to acquire the numbers of Amlin ordinary shares ("Shares") set out below, in
each case at a nominal price of £1 in total per purchase/exercise.
Depending on the extent to which performance conditions are satisfied, and subject to continuing employment in the
Amlin Group, the PSP awards will normally be exercisable between March 2015 and September 2017 and the LTIP awards
between March 2013 and September 2015. Awards under the PSP are only made to executive Directors and senior employees
who are not underwriters, and therefore who are not eligible for the separate (usually cash-based) long term Capital
Builder Plan for underwriters. Awards under the LTIP are made to both underwriters and non-underwriters.
Performance Share Plan awards
Shares over which Resultant total Shares over which PSP awards held
Directors awards made
R A Hextall 93,085 483,017
C E L Philipps 128,627 871,941
Other PDMRs
P Coene 45,866 66,510
M Farrow 34,454 162,133
A Grant 36,267 36,267
D J Harris 44,500 190,562
J le T Illingworth 41,718 198,974
S MacKellar 21,955 55,847
S McMurray 17,476 49,569
Long Term Incentive Plan awards
Shares over which Resultant total Shares over which LTIP awards held
awards made
Directors
B D Carpenter 57,849 194,960
R A Hextall 93,085 240,315
C E L Philipps 128,627 376,341
Other PDMRs
S C W Beale 52,587 145,625
P Coene 45,866 45,866
M Farrow 34,454 90,590
A Grant 36,267 36,267
D J Harris 44,500 112,676
J le T Illingworth 41,718 110,314
S MacKellar 21,955 47,053
S McMurray 17,476 41,852
E Murphy 10,455 19,178
R Wyatt 31,214 68,050
The above resultant total PSP and LTIP share awards held take account of exercises up to and including 10 March
2010.
Enquiries:
Charles Pender 020 7746 1000
Group Company Secretary
Amlin plc
11 March 2010
