Holding(s) in Company

Amlin Plc DIRECTORS' SHARE PURCHASES Four Directors of Amlin, namely Messrs Hextall, Kennedy, Mylvaganam and Stace, have notified the company that they acquired on 3 November 2003 a total of 307 new ordinary shares in Amlin through acceptances of the scrip dividend alternative to the interim 2003 dividend. Details of the acquisitions and the resultant shareholdings follow on the attached forms. SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 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 SHARES ACQUIRED BY DIRECTOR 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) RICHARD ANTHONY HEXTALL ------------------------------------------------------------------------- 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 SCRIP DIVIDEND ALTERNATIVE ------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired 117 ------------------------------------------------------------------------- 8. Percentage of issued class 0.00003 % ------------------------------------------------------------------------- 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 137.5p ------------------------------------------------------------------------- 13. Date of transaction 3 NOVEMBER 2003 ------------------------------------------------------------------------- 14. Date company informed 4 NOVEMBER 2003 ------------------------------------------------------------------------- 15. Total holding following this notification 18,937 ------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification 0.005% ------------------------------------------------------------------------- 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 PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE 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 5,236,775 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 enquiries HARRIET CHARLES 020 7746 1005 ------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification CHARLES PENDER SECRETARY DATE OF NOTIFICATION: 4-11-03 ------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company AMLIN PLC ------------------------------------------------------------------------- 2. Name of director JOHN MAXWELL KENNEDY ------------------------------------------------------------------------- 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 SHARES ACQUIRED BY DIRECTOR 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) JOHN MAXWELL KENNEDY ------------------------------------------------------------------------- 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 SCRIP DIVIDEND ALTERNATIVE ------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired 147 ------------------------------------------------------------------------- 8. Percentage of issued class 0.00004 % ------------------------------------------------------------------------- 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 137.5p ------------------------------------------------------------------------- 13. Date of transaction 3 NOVEMBER 2003 ------------------------------------------------------------------------- 14. Date company informed 4 NOVEMBER 2003 ------------------------------------------------------------------------- 15. Total holding following this notification 23,818 ------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification 0.006% ------------------------------------------------------------------------- 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 PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE ------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries HARRIET CHARLES 020 7746 1005 ------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification CHARLES PENDER SECRETARY DATE OF NOTIFICATION: 4-11-03 ------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company AMLIN PLC ------------------------------------------------------------------------- 2. Name of director RAMANAM MYLVAGANAM ------------------------------------------------------------------------- 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 SHARES ACQUIRED BY DIRECTOR 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) RAMANAM MYLVAGANAM ------------------------------------------------------------------------- 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 SCRIP DIVIDEND ALTERNATIVE ------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired 20 ------------------------------------------------------------------------- 8. Percentage of issued class 0.000005 % ------------------------------------------------------------------------- 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 137.5p ------------------------------------------------------------------------- 13. Date of transaction 3 NOVEMBER 2003 ------------------------------------------------------------------------- 14. Date company informed 4 NOVEMBER 2003 ------------------------------------------------------------------------- 15. Total holding following this notification 3,189 ------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification 0.0008% ------------------------------------------------------------------------- 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 PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE ------------------------------------------------------------------------- 24. Name of contact and telephone number for enquiries HARRIET CHARLES 020 7746 1005 ------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification CHARLES PENDER SECRETARY DATE OF NOTIFICATION: 4-11-03 ------------------------------------------------------------------------- SCHEDULE 11 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company AMLIN PLC ------------------------------------------------------------------------- 2. Name of director JOHN LAWRENCE 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 SHARES ACQUIRED BY SPOUSE (BENEFICIALLY AS JOINT HOLDER) ------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) JOHN LAWRENCE STACE ------------------------------------------------------------------------- 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 SCRIP DIVIDEND ALTERNATIVE ------------------------------------------------------------------------- 7. Number of shares/amount of stock acquired 23 ------------------------------------------------------------------------- 8. Percentage of issued class 0.000006 % ------------------------------------------------------------------------- 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 137.5p ------------------------------------------------------------------------- 13. Date of transaction 3 NOVEMBER 2003 ------------------------------------------------------------------------- 14. Date company informed 4 NOVEMBER 2003 ------------------------------------------------------------------------- 15. Total holding following this notification 607,077 ------------------------------------------------------------------------- 16. Total percentage holding of issued class following this notification 0.16% ------------------------------------------------------------------------- 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 PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE THE TOTAL HOLDING SHOWN IN BOX 15 AND THE PERCENTAGE IN BOX 16 REPRESENT NOT ONLY THE HOLDING OF SPOUSE'S JOINT HOLDING WHICH HAS ACQUIRED 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 5,236,775 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 enquiries HARRIET CHARLES 020 7746 1005 ------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification CHARLES PENDER SECRETARY DATE OF NOTIFICATION: 4-11-03 -------------------------------------------------------------------------

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