Director Shareholding

Amlin Plc
                  

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company


Amlin plc


2. Name of director


J L Stace


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Held by a trust of which the director is the sole beneficiary.


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Singer & Friedlander Trust Co (Isle of Man) Ltd


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

                                                                               N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Sale


7. Number of shares / amount of stock acquired


                                                                               N/A


8. Percentage of issued class


                                                                               N/A


9. Number of shares/amount of stock disposed


                                                                           140,000


10. Percentage of issued class


                                                                              0.04


11. Class of security


Ordinary shares of 25p each


12. Price per share


First part 90,000 shares @ 130p and second part 50,000 shares @129p


13. Date of transaction


03-10-03 (first part) and 06-10-03 (second part)


14. Date company informed


                                                                          06-10-03


15. Total holding following this notification


                                                                         1,107,054


16. Total percentage holding of issued class following this notification


                                                                              0.28


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant


                                                                               N/A


18. Period during which or date on which exercisable


                                                                               N/A


19. Total amount paid (if any) for grant of the option


                                                                               N/A


20. Description of shares or debentures involved: class, number


                                                                               N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

                                                                               N/A


22. Total number of shares or debentures over which options held following this
notification

                                                                               N/A


23. Any additional information


The total holding shown in box 15 and the percentage in box 16 represent not only
 the holding of the trust which has sold shares but also the Director’s own
 personal and close family holdings, including 5,000 shares held non-beneficially.
In addition, the Director is deemed, as a potential beneficiary, to be interested
 in the whole of the holding of the trustee of the Group’s Employee Share Ownership
 Trust, which is 5,253,160 Ordinary Shares of 25p each in the Company, representing
 1.3% of the share capital, and is held for the benefit of all the Group’s
 employees.


24. Name of contact and telephone number for queries


Harriet Charles 020 7746 1005


25. Name and signature of authorised company official responsible for making
this notification

Charles Pender - Secretary


Date of Notification


6 October 2003