TIDMAML

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                    2.   State whether the notification 
                                                 relates to (i) a 
      AMLIN PLC                                  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            4.   State whether notification 
      managerial                                 relates to a person 
      responsibilities/director                  connected with a person 
                                                 discharging managerial 
      ANDREW SPRINGETT                           responsibilities/director 
      (NON-DIRECTOR PDMR)                        named in 3 and identify 
                                                 the connected  person 
 
                                                 ANDREW SPRINGETT & SPOUSE 
5.    Indicate whether the notification is  6.   Description of shares 
      in respect of a holding of the             (including class), 
      person referred to in 3 or 4 above         debentures or derivatives 
      or in respect of a non-beneficial          or financial instruments 
      interest 1                                 relating to shares 
 
      NOTIFICATION IN RESPECT OF PERSONS         ORDINARY SHARES OF 28.125P EACH 
      REFERRED TO IN 3 & 4 ABOVE 
7.    Name of registered shareholders(s)    8.   State the nature of the transaction 
      and, if more than 
      one, the number  of shares                SALE OF SHARES 
      held by each of them 
 
      N/A 
9.    Number of shares, debentures          10.  Percentage of issued class acquired 
      or financial                               (treasury shares of that class 
      instruments relating                       should not be taken into account 
      to shares acquired                         when calculating percentage) 
 
      N/A                                        0.00% 
11.   Number of shares, debentures          12.  Percentage of issued class disposed 
      or financial                               (treasury shares of that class 
      instruments relating                       should not be taken into account 
      to shares disposed                         when calculating percentage) 
 
      ANDREW SPRINGETT - 2,000                   0.00% 
      SPOUSE - 3,300 
13.   Price per share or value              14.  Date and place of transaction 
      of transaction 
                                                 01 APRIL 2015, LONDON 
      SALE AT: 504P FOR BOTH SALES 
15.   Total holding following               16.  Date issuer informed of transaction 
      notification and total 
      percentage holding  following 
      notification                               01 APRIL 2015 
      (any treasury shares should 
      not be taken into 
      account when calculating percentage) 
 
      DISCLOSURE NOT REQUIRED

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)      20.  Description of shares 
      for grant of the option              or debentures 
                                           involved (class and number) 
21.   Exercise price (if fixed        22.  Total number of shares or 
      at time of grant) or                 debentures over which 
      indication that price is to be       options held  following 
      fixed at the time of exercise        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 02 APRIL 2015 
 
 
 
 
This information is provided by Business Wire
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