Director Shareholding

Amlin Plc
                  

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Amlin plc

2) Name of director

Nigel J C Buchanan

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

Beneficial interest of 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)

To be registered in own name.

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

Purchase in the market.

7) Number of shares/amount of

stock acquired

6,300 shares

8) Percentage of issued class

0.002%

9) Number of shares/amount

of stock disposed

n/a

10) Percentage of issued class

n/a

11) Class of security

Ordinary shares of 25p each

12) Price per share

155.75p

13) Date of transaction

1 July 2004

14) Date company informed

1 July 2004

15) Total holding following this notification

6,300

16) Total percentage holding of issued class following this notification

0.002%

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

n/a

24) Name of contact and telephone number for queries

Jeanette Clarke 020 7746 1051

25) Name and signature of authorised company official responsible for

making this notification

Charles Pender

Company Secretary

Date of Notification

1 July 2004