Share Capital Update

Amlin Plc
                  

                               AMLIN PLC

                    UPDATE ON ISSUED SHARE CAPITAL

Following the issue of shares resulting from recent exercises of share options,
the issued share capital of Amlin plc is now 392,677,418 Ordinary Shares of 25p
each. Recently issued shares in respect of share options are included within
current block listings granted by the UK Listing Authority and the London Stock
Exchange.

15 July 2004

Enquiries:

Jeanette Clarke                 020 7746 1051
Deputy Group Company Secretary