Director Shareholding

Amlin PLC
7 June 2001

                       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)

    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)



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 OPTION UNDER SAVINGS RELATED SHARE
    OPTION SCHEME

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



12) Price per share



13) Date of transaction

    6/6/01

14) Date company informed

    6/6/01

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

    6/6/2001

18) Period during which or date on which exercisable

    FROM 1/7/04 UNTIL 1/1/05

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

    N/A

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

    OPTION OVER 9,497
    ORDINARY SHARES OF 25P EACH

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

    102P PER SHARE

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

    (INCLUDES EXECUTIVE OPTIONS) 329,497

23) Any additional information

    OPTIONS GRANTED ON SAME TERMS AS TO ALL OTHER
    ELIGIBLE APPLICANTS
    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

    Date of Notification  7/6/01                               


The holdings shown in box 15 and the percentages in box 16 represents the
Director's own personal and beneficial holdings.

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, which is 6,456,330 Ordinary Shares of 25p each in the
Company, representing 3.12 per cent of the share capital, and is held for the
benefit of all the Group's employees.