Director Shareholding

Amlin PLC
4 October 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC


2)  NAME OF DIRECTOR

    J.E. MUMFORD

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 an non-beneficial interest

    SEE ATTACHED

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    J.E. MUMFORD

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    SEE ATTACHED

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ISSUE OF SHARES AS DEFERRED CONSIDERATION

7)  Number of shares
    acquired

    146,169

8)   (0.07%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    -

10)  (N/A%)
    of issued Class


11) Class of security

    ORDINARY SHARES OF 25P EACH


12) Price per share

    N/A

13) Date of transaction

    02/10/2000

14) Date company informed

    03/10/2000

15) Total holding following this notification

    262,339

16) Total percentage holding of issued class following this notification

    0.13%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



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



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



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



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



23) Any additional information

    SEE ATTACHED

24) Name of contact and telephone number for queries

    CHARLES PENDER
    020 7746 1008

25) Name and signature of authorised company official responsible for
    making this notification   CHARLES PENDER, JOINT SECRETARY

   Date of Notification        4 OCTOBER 2000
                                    


The shares acquired and the total shareholding shown in box 15 represent the
Director's interest as a trustee of a family settlement of which members of his
family, including his wife but not himself, are potential beneficiaries.

In addition, a total of a further 292,338 new Ordinary Shares of 25p each in the
Company are due to be issued to Mr Mumford as further deferred consideration
(subject to certain conditions) over the next two year.

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 ('ESOT'), which is currently 8,456,186 Ordinary Shares of
25p each in the Company, representing 4.10 per cent of the currently issued
share capital, and is held for the benefit of all of the Group's employees.
Of these 8,456,186 shares, 305,000 have been allocated to satisfy options (if
and when exercised) granted to Mr Mumford. Mr Mumford also holds options over a
further 424,145 Amlin plc shares which are not linked to shares held by the
ESOT.