Director Shareholding

Amlin Plc
                  

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Amlin plc

2) Name of director

Richard A Hextall

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

Shareholder named in 2 above

4) Name of the registered holder(s) and, if more than one holder, the

number of shares held by each of them (if notified)

N/A

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

Grant of option under the Performance Share Plan 2004

7) Number of shares acquired

N/A

8) Percentage of issued class

N/A

9) Number of shares disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

N/A

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

26 May 2004

15) Total holding following this notification

Shareholding remains 39,772 shares

16) Total percentage holding of issued class following this notification

0.01%

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

17) Date of grant

19 May 2004

18) Period during which or date on which exercisable

19 May 2009 to 19 November 2009

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

Nil

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

79,877 Ordinary shares of 25p each

21) Exercise price (if fixed at time of grant) or indication that price

is to be fixed at time of exercise

Nominal price of £1 in total per exercise

22) Total number of shares or debentures over which options held

following this notification

79,877 under this Plan

660,845 executive share options

16,502 sharesave options

23) Any additional information

The extent to which the option being granted will be exercisable is subject to
demanding performance conditions on a sliding scale, as described in the AGM
Notice to shareholders dated 31 March 2004.

The share holdings shown in box 15 and the percentage in box 16 represent the
Director's own personal and beneficial holdings. 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 4,482,371
Ordinary Shares of 25p each in the Company, representing 1.14% 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, Group Company Secretary

Date of Notification: 27 May 2004