Director Shareholding

Amlin PLC
4 July 2001


                       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. PHILIPS

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)

    LLOYDS BANK (BRANCHES) NOMINEES LTD. HOLD 6.3M SHARES
    WALBROOK NOMINEES (NO.5) LIMITED A/C T99031: 25,217 SHARES

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

    -

8)   ( - %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    70,851

10)  (0.03%)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 25P EACH

12) Price per share

        81P
    100.13P

13) Date of transaction

    27TH JUNE 01 &
     2ND JULY 01

14) Date company informed

    4 JULY 01

15) Total holding following this notification

    6,325,217

16) Total percentage holding of issued class following this notification

    3.04%

     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

    HARRIET CHARLES         020 7746 1005

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

    Date of Notification      4 JULY 2001                           



              CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

Between the 27 June 2001 and 2 July 2001 each of the Executive Directors of
Amlin Plc technically ceased to be interested in a total of 70,851 ordinary
shares of 25p by virtue of the Group's Employee Share Ownership Trust (ESOT)
transferring such shares to employees on the exercise of share options.

The Executive Directors are Mr B D Carpenter, Mr R A Hextall, Mr A W Holt, 
Mr J L Stace and Mr C E L Philipps. The total number of Amlin Plc shares that
the ESOT now holds is 6,325,217 (3.04% of the shares in issue).

Note: for Companies Act purposes, the Executive Directors of Amlin plc are
deemed to have a technical interest in the shares held by the ESOT. The interest
ceases when shares are transferred to individuals who exercise their options.


Enquiries:
Harriet Charles
Assistant Company Secretary
020 7746 1005