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 Anthony 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

Two transactions being disclosed:

1. Exercise of options under executive share option scheme

2. Part sale of shares arising from such exercise

7) Number of shares acquired

1. 38,618

8) Percentage of issued class

0.01%

9) Number of shares disposed

2. 17,974

10) Percentage of issued class

0.005%

11) Class of security

Ordinary shares of 25p each

12) Price per share

1. 38,618 options at 77.68p

2. 168.0p

13) Date of transaction

1. 1 April 2004

2. 1 April 2004

14) Date company informed

5 April 2004

15) Total holding following this notification

Total interest 39,581 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

29 March 2004

18) Period during which or date on which exercisable

March 2007 to March 2014

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

Nil

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

86,022 ordinary shares

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

is to be fixed at time of exercise

162.75p

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

following this notification

660,845 executive options

23) Any additional information

The 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 4,543,433
Ordinary Shares of 25p each in the Company, representing 1.16% 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

Jeanette Clarke, Deputy Company Secretary

Date of Notification: 5 April 2004