Director Shareholding

Amlin PLC
10 May 2001


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

B D CARPENTER

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

SHAREHOLDER NAMED IN 2

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

-

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

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class

-

9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORD. SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

345,693 (CONTINUES TO HOLD)

16) Total percentage holding of issued class following this notification

0.17%

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

17) Date of grant

4/5/01

18) Period during which or date on which exercisable

MAY 2004 TO MAY 2011

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

NIL

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

70,000 ORD. SHARES

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

120P PER SHARE

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

593,761

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

C. PENDER    020 7746 1008

25) Name and signature of authorised company official responsible for
    making this notification

C. PENDER


    Date of Notification   10/5/2001                              


Disclosure relating to B D Carpenter of Amlin plc, dated 10 May 2001

In addition, the Director is deemed for Companies Act purposes, 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 currently 6,566,671 Ordinary
Shares of 25p each in the Company, representing 3.17 per cent of the currently
issued share capital, and is held for the benefit of all of the Group's
employees.  Of these 6,566,671 shares, 504,139 have been allocated to satisfy
(if and when exercised) some of the options granted to Mr Carpenter which are
included in Box 22 on the Schedule 11 form above.


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

R.A. 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 an non-beneficial interest

SHAREHOLDER NAMED IN 2

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

-

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

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class

-

9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORD. SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

11,870 (CONTINUES TO HOLD)

16) Total percentage holding of issued class following this notification

0.01%

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

17) Date of grant

4/5/01

18) Period during which or date on which exercisable

MAY 2004 TO MAY 2011

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

NIL

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

70,000 ORD. SHARES

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

120P PER SHARE

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

320,000

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

C. PENDER    020 7746 1008

25) Name and signature of authorised company official responsible for
    making this notification

C. PENDER

    Date of Notification   10/5/2001                              


Disclosure relating to R A Hextall of Amlin plc, dated 10 May 2001

In addition, the Director is deemed for Companies Act purposes, 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 currently 6,566,671 Ordinary
Shares of 25p each in the Company, representing 3.17 per cent of the currently
issued share capital, and is held for the benefit of all of the Group's
employees.  Of these 6,566,671 shares, 190,000 have been allocated to satisfy
(if and when exercised) some of the options granted to Mr Hextall which are
included in Box 22 on the Schedule 11 form below.

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

A.W. HOLT

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

SHAREHOLDER NAMED IN 2

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

-

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

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class

-

9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORD. SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

1,995,741 (CONTINUES TO HOLD)

16) Total percentage holding of issued class following this notification

0.96%

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

17) Date of grant

4/5/01

18) Period during which or date on which exercisable

MAY 2004 TO MAY 2011

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

NIL

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

70,000 ORD. SHARES

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

120P PER SHARE

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

680,001

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

C. PENDER    020 7746 1008

25) Name and signature of authorised company official responsible for
    making this notification

C. PENDER

    Date of Notification   10/5/2001                              


Disclosure relating to A W Holt of Amlin plc, dated 10 May 2001

In addition, the Director is deemed for Companies Act purposes, 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 currently 6,566,671 Ordinary
Shares of 25p each in the Company, representing 3.17 per cent of the currently
issued share capital, and is held for the benefit of all of the Group's
employees.  Of these 6,566,671 shares, 590,379 have been allocated to satisfy
(if and when exercised) some of the options granted to Mr Holt which are
included in Box 22 on the Schedule 11 form above.

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

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

SHAREHOLDER NAMED IN 2

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

-

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

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class

-

9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORD. SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

77,962 (CONTINUES TO HOLD)

16) Total percentage holding of issued class following this notification

0.04%

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

17) Date of grant

4/5/01

18) Period during which or date on which exercisable

MAY 2004 TO MAY 2011

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

NIL

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

70,000 ORD. SHARES

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

120P PER SHARE

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

791,903

23) Any additional information

SEE BELOW

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

    Date of Notification   10/5/2001                              


Disclosure relating to C E L Philipps of Amlin plc, dated 10 May 2001

In addition, the Director is deemed for Companies Act purposes, 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 currently 6,566,671 Ordinary
Shares of 25p each in the Company, representing 3.17 per cent of the currently
issued share capital, and is held for the benefit of all of the Group's
employees.  Of these 6,566,671 shares, 500,000 have been allocated to satisfy
(if and when exercised) some of the options granted to Mr Philipps which are
included in Box 22 on the Schedule 11 form above.


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

J.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 an non-beneficial interest

SHAREHOLDER NAMED IN 2

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

-

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

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class

-

9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORD. SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

1,430,000 (CONTINUES TO HOLD BENEFICIALLY)

16) Total percentage holding of issued class following this notification

0.69%

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

17) Date of grant

4/5/01

18) Period during which or date on which exercisable

MAY 2004 TO MAY 2011

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

NIL

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

70,000 ORD. SHARES

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

120P PER SHARE

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

784,159

23) Any additional information

SEE BELOW

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

    Date of Notification   10/5/2001                              


Disclosure relating to J L Stace of Amlin plc, dated 10 May 2001

In addition, the Director is deemed for Companies Act purposes, 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 currently 6,566,671 Ordinary
Shares of 25p each in the Company, representing 3.17 per cent of the currently
issued share capital, and is held for the benefit of all of the Group's
employees.  Of these 6,566,671 shares, 380,000 have been allocated to satisfy
(if and when exercised) some of the options granted to Mr Stace which are
included in Box 22 on the Schedule 11 form above.