Director Shareholding

Amlin PLC
29 November 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC


2)  NAME OF DIRECTOR

B. D. CARPENTER
R. A. HEXTALL
A. W. HOLT
J. L. STACE
C. E. L. PHILIPPS

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

EMPLOYEE SHARE OWNERSHIP TRUST
OF WHICH ABOVE ARE POTENTIAL BENEFICIARIES

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

MURRAY LAWRENCE (JERSEY) LIMITED

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

CONNECTED (SEE 3 ABOVE AND 23 BELOW)

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

DISPOSALS THROUGH EXERCISES OF OPTIONS 

7)  Number of shares/amount of
    stock acquired

N/A

8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

174,817

10)  ( 0.1 %)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH


12) Price per share

41.47P, 19.91P AND NOMINAL

13) Date of transaction

22/11/2000 AND 23/11/2000

14) Date company informed

28/11/2000

15) Total holding following this notification

8,015,580

16) Total percentage holding of issued class following this notification

3.9%

     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

TOTAL HOLDING IS ESOT'S TOTAL HOLDING

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


   Date of Notification     29/11/2000