SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS

LONDON--(BUSINESS WIRE)--May 27, 2003-- SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Amlin plc 2) Name of director John 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 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 Sharesave scheme 2. Sale of shares arising from such exercise 7) Number of shares acquired 1. 11,744 8) Percentage of issued class 0.003% 9) Number of shares disposed 2. 11,744 10) Percentage of issued class 0.003% 11) Class of security Ordinary shares of 25p each 12) Price per share 1. 82.48p 2. 130.5p 13) Date of transaction 1. 27 May 2003 2. 27 May 2003 14) Date company informed 27 May 2003 15) Total holding following this notification Total interest remains 1,247,013 shares, which breaks down as follows: 582,500 held by Director beneficially 650,000 held by trust of which Director is sole beneficiary 5,830 beneficial interest of spouse held directly 3,683 beneficial interest of spouse held jointly with others 5,000 non-beneficial interest of Director as trustee of the Tank Museum, Bovington 16) Total percentage holding of issued class following this notification 0.32% 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 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 2003 Short Name: Amlin plc Category Code: RDS Sequence Number: 00005155 Time of Receipt (offset from UTC): 20030527T154949+0100
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