Scheme(s) (see descriptions above)
Over new or ESOT shares
Shares under option on 1 Jan 2005
 
Adjustments and grants during the year
Shares under option on 31 Dec 2005
Exercise price per share
Dates options
exercisable
(if porformance
conditions met)
Potential profit on 31 Dec 2005 (£)
B D Carpenter ML 1998 ESOT
37,716
 
-
-
90.19p
Aug2001-Aug2008
n/a
    ESOT
37,716
 
2,442
40,157
90.19p
Aug2001-Aug2008
63,573
  Amlin ESOT
156,406
 
-
-
80.16p
Oct2002-Oct2009
n/a
    ESOT
125,123
 
-
-
72.95p
Jun2003-Aug 2009
n/a
    New
72,989
 
-
-
108.09p
May2004-May2011
n/a
    New
89,888
 
5,829
95,717
76.33p
May2005-May2012
164,796
    New
50,000
 
3,239
53,239
110.82p
Apr2006-Apr2013
73,299
    New
63,288
(Tranche1)
4,099
67,387
152.85p
Mar2007-Mar2014
64,456
    New
25,314
(Tranche2)
1,639
26,953
152.85p
Mar2007-Mar2014
25,781
    New
-
(Tranche1)
65,833
65,833
161.77p
Mar2008-Mar2015
57,097
    New
-
(Tranche2)
13,167
13,167
161.77p
Mar2008-Mar2015
11,420
     
658,439
   
362,453
   
460,422
R A Hextall Amlin New
135,552
 
-
-
76.11p
Nov2002-Nov2009
n/a
    ESOT
86,505
 
-
-
72.95p
Jun2003-JUn2010
n/a
    ESOT
72,989
 
-
-
108.09p
May2004-May2011
n/a
    New
179,777
 
11,658
191,435
76.33p
May2005-May2012
329,594
    New
100,000
 
6,478
106,478
110.82p
Apr2006-Apr2013
146,599
    New
61,444
(Tranche1)
3,979
65,423
152.85p
Mar2007-Mar2014
62,577
    New
25,578
(Tranche2)
1,591
26,169
152.85p
Mar2007-Mar2014
25,031
    New
-
(Tranche1)
69,541
69,541
161.77p
Mar2008-Mar2015
60,313
    New
-
(Tranche2)
13,909
13,909
161.77p
Mar2008-Mar2015
12,063
  Sharesave New
6,600
 
427
7,027
134.11p
Jun2007-Jan2008
8,038
     
667,445
   
479,982
   
644,215
A W
Holt
Amlin ESOT
182,474
 
11,814
194,288
80.16p
Oct2002-Oct2009
327,064
    ESOT
86,505
 
5,608
92,113
72.95p
Jun2003-Jun2010
161,704
    New
72,989
 
4,726
77,715
108.09p
May2004-May2011
109,120
    New
89,888
 
5,829
95,717
76.33p
May2005-May2012
164,796
    New
50,000
 
3,239
53,239
110.82p
Apr2006-Apr2013
73,299
    New
18,433
 
1,193
19,626
152.85p
Mar2007-Mar2014
18,772
    New
58,372
(Tranche1)
3,780
62,152
152.85p
Mar2007-Mar2014
59,448
    New
30,722
(Tranche2)
1,989
32,711
152.85p
Mar2007-Mar2014
31,288
    New
-
(Tranche1)
81,133
81,133
161.77p
Mar2008-Mar2015
70,367
    New
-
(Tranche2)
16,227
16,277
161.77p
Mar2008-Mar2015
14,074
  Sharesave New
-
 
10,990
10,990
146.49p
Dec2010-Jun2011
11,211
     
589,383
   
735,911
   
1,041,143
C E L Philipps Amlin New
26,735
 
-
-
105.38p
May2000-May2007
n/a
    New
196,064
 
12,707
208,771
105.38p
May2000-May2007
298,793
    New
69,823
 
4,522
74,345
108.54p
Sep2001-Sep2008
104,053
    ESOT
218,968
 
-
-
80.16p
Oct2002-Oct2009
n/a
    ESOT
229,396
 
-
-
72.95p
Jun2003-Jun2010
n/a
    ESOT
72,989
 
4,726
77,715
108.09p
May2004-May2011
109,120
    ESOT
256,825
 
16,655
273,480
76.33p
May2005-May2012
470,851
    New
100,000
 
6,478
106,478
110.82p
Apr2006-Apr2013
146,599
    New
89,094
(Tranche1)
5,770
94,864
152.85p
Mar2007-Mar2014
90,737
    New
35,637
(Tranche2)
2,308
37,945
152.85p
Mar2007-Mar2014
36,294
    New
-
(Tranche1)
95,042
95,042
161.77p
Mar2008-Mar2015
82,430
    New
-
(Tranche2)
19,008
19,008
161.77p
Mar2008-Mar2015
16,486
  Sharesave New
11,250
 
728
-
78.98p
Dec2005-Jun2009
n/a
    New
-
 
6,382
6,382
146.49p
Dec2008-Jun2009
6,510
     
1,306,781
   
994,030
   
1,361,873