Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--Aug. 8, 2003--

CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 7 August 2003 each of the executive Directors of Amlin plc
('Amlin') technically ceased to be interested in a total of 11,000
ordinary shares of 25p by virtue of the Group's Employee Share
Ownership Trust ('ESOT') transferring such shares to employees (who
are not Directors of Amlin) on the exercise of share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A
Hextall, A W Holt, C E L Philipps and J L Stace. The total number of
Amlin shares that the ESOT now holds is 5,395,305 (1.4% of the shares
in issue).

Note: for Companies Act purposes, the executive Directors of Amlin are
deemed to have a technical interest in the shares held by the ESOT.
The interest ceases when shares are transferred to individuals who
exercise their options.

Enquiries:

Charles Pender                                                020 7746 1008
Secretary

8 August 2003

   Short Name: Amlin Plc
   Category Code: RDS
   Sequence Number: 00008201
   Time of Receipt (offset from UTC): 20030808T112657+0100