Options held

	Scheme(s)	Over new or ESOT shares	Shares under option on 1 Jan 2006	Tranche	Grants during the year	Shares under option on 31 Dec 2006	Exercise price per share	Dates options exercisable (if performance conditions met)	Potential profit on 31 December 2006 £
B D Carpenter	ML 1998	ESOT	40,157		–	40,157	90.19p	Aug 2003 – Aug 2008	94,393
	Amlin	New	95,717		–	95,717	76.33p	May 2005 – May 2012	238,259
		New	53,239		–	53,239	110.82p	Apr 2006 – Apr 2013	114,160
		New	67,387	(T1)	–	67,387	152.85p	Mar 2007 – Mar 2014	116,175
		New	26,953	(T2)	–	26,953	152.85p	Mar 2007 – Mar 2014	46,467
		New	65,833	(T1)	–	65,833	161.77p	Mar 2008 – Mar 2015	107,624
		New	13,167	(T2)	–	13,167	161.77p	Mar 2008 – Mar 2015	21,525
		New	–	(T1)	38,396	38,396	293.00p	Mar 2009 – Mar 2016	12,383
		New	–	(T2)	7,679	7,679	293.00p	Mar 2009 – Mar 2016	2,476
			362,453		46,075	408,528			753,462
R A Hextall Amlin		New	191,435		–	–	76.33p	May 2005 – May 2012	n/a
		New	106,478		–	–	110.82p	Apr 2006 – Apr 2013	n/a
		New	65,423	(T1)	–	65,423	152.85p	Mar 2007 – Mar 2014	112,789
		New	26,169	(T2)	–	26,169	152.85p	Mar 2007 – Mar 2014	45,115
		New	69,541	(T1)	–	69,541	161.77p	Mar 2008 – Mar 2015	113,686
		New	13,909	(T2)	–	13,909	161.77p	Mar 2008 – Mar 2015	22,738
		New	–	(T1)	48,635	48,635	293.00p	Mar 2009 – Mar 2016	15,685
		New	–	(T2)	9,727	9,727	293.00p	Mar 2009 – Mar 2016	3,137
	Sharesave	New	7,027		–	7,027	134.11p	Jul 2007 – Jan 2008	13,431
			479,982		58,362	240,431			326,581
A W Holt	Amlin	ESOT	194,288		–	–	80.16p	Oct 2002 – Oct 2009	n/a
		ESOT	92,113		–	–	72.95p	Jun 2003 – Jun 2010	n/a
		New	77,715		–	–	108.09p	May 2004 – May 2011	n/a
		New	95,717		–	–	76.33p	May 2005 – May 2012	n/a
		New	53,239		–	53,239	110.82p	May 2005 – May 2012	114,160
		New	81,778	(T1)	–	81,778	152.85p	Mar 2007 – Mar 2014	140,985
		New	32,711	(T2)	–	32,711	152.85p	Mar 2008 – Mar 2014	56,394
		New	81,133	(T1)	–	81,133	161.77p	Mar 2008 – Mar 2015	132,636
		New	16,227	(T2)	–	16,227	161.77p	Mar 2009 – Mar 2015	26,528
		New	–	(T1)	46,587	46,587	293.00p	Mar 2009 – Mar 2016	15,024
		New	–	(T2)	9,317	9,317	293.00p	Dec 2010 – Mar 2016	3,005
		Sharesave	New	10,990	–	10,990	146.49p	Jun 2011	19,646
			735,911		55,904	331,982			508,378
C E L Philipps	Amlin	New	208,771		–	–	105.38p	May 2000 – May 2007	n/a
		New	74,345	–		–	108.54p	Sep 2001 – Sep 2008	n/a
		ESOT	77,715		–	–	108.09p	May 2004 – May 2011	n/a
		ESOT	273,480		–	–	76.33p	May 2005 – May 2012	n/a
		New	106,478	–	–	106,478	110.82p	Apr 2006 – Apr 2013	228,321
		New	94,864	(T1)	–	94,864	152.85p	Mar 2007 – Mar 2014	163,546
		New	37,945	(T2)	–	37,945	152.85p	Mar 2007 – Mar 2014	65,417
		New	95,042	(T1)	–	95,042	161.77p	Mar 2008 – Mar 2015	155,375
		New	19,008	(T2)	–	19,008	161.77p	Mar 2008 – Mar 2015	31,074
		New	–	(T1)	76,792	76,792	293.00p	Mar 2009 – Mar 2016	24,765
		New	–	(T2)	15,358	15,358	293.00p	Mar 2009 – Mar 2016	4,953
	Sharesave	New	6,382		–	6,382	146.49p	Dec 2008 – Jun 2009	11,408
			994,030		92,150		451,869		684,859