Director/PDMR Shareholding

Amlin Plc
                  

DEALINGS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs')

The following exercises of executive share options over Amlin plc ordinary
shares of 25p each ('Shares'), and related sales of Shares, have taken place by
PDMRs, who are not Directors of Amlin plc:

PDMR                      Shares exercised    Exercise price    Shares sold     Sale price

J le T Illingworth              128,412            81.28p          86,710           182.97p
I R C Shackell                   52,135           115.09p          52,135           182.80p
I R C Shackell                   77,047            81.28p          77,047           182.80p


The transactions of Mr Illingworth took place on 7 September 2005 and those of
Mr Shackell on 8 September 2005.

8 September 2005

Enquiries:


Charles Pender                       020 7746 1008
Group Company Secretary