Director Shareholding

Amlin PLC
4 October 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. 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)

    LLOYDS BANK (BRANCHES) NOMINEES LTD HOLDS 4.8 MILLION
    WALBROOK NOMINEES (NO.5) LTD HOLDS 1,311,888

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

    75,443

10)  (0.04%)
     of issued Class



11) Class of security

    ORDINARY SHARES OF 25P EACH

12) Price per share

    NOMINAL ONLY

13) Date of transaction

    1.10.01

14) Date company informed

    4.10.01

15) Total holding following this notification

    6,111,888

16) Total percentage holding of issued class following this notification

    2.93%

     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

    C.C.T. PENDER
    Date of Notification      4.10.2001                               



              CHANGE IN EMPLOYEE SHAKE OWNERSHIP TRUST HOLDING

On the 1 October 2001 each of the executive Directors of Amlin Plc ('Amlin') 
technically ceased to be interested in a total of 75,443 ordinary shares of 25p 
by virtue of the Group's Employee Share Ownership Trust ('ESOT') transferring 
such shares to employees (who are not Directors of Amlin) on the exercise of 
share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A Hextall, 
A W Holt, C E L Philipps and J L Stace. The total number of Amlin shares that 
the ESOT now holds is 6,111,888 (2.93% of the shares in issue).

Note: for Companies Act purposes, the executive Directors of Amlin 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:
Charles Fender Secretary
020 7746 1008