Director Shareholding

Amlin PLC
5 February 2002


Amlin plc ('Amlin') 

Directors' interests in shares

The following Directors have acquired ordinary shares of 25p each ('shares') in 
Amlin's Rights Issue at 77p per share, which closed on 4 February 2002, and 
through a recent market purchase, as set out below:


                  No. of shares                     Resultant %    
                    acquired in       Resultant      of shares in    
Director           Rights Issue      shareholding           issue

R A Hextall               3,464            15,589            0.01
J M Kennedy               4,357            19,607            0.01
R M Mylvaganam              583             2,626               -
C E L Philipps           13,038            91,000            0.03
J R Sanders*             21,428           100,000            0.04
Lord Stewartby            8,571            38,571            0.01
R J Taylor                2,857            12,857               -

 
*In addition to the above shares acquired in the Rights Issue, J. R. Sanders 
made a market purchase on 30 January 2002 of 3,572 shares at 76p per share. His 
resultant holding shown above includes this purchase.

In addition, the Amlin Group's Employee Share Ownership Trust ('ESOT') acquired 
91,327 shares (0.03%) through subscribing in the Rights Issue. For Companies Act 
purposes, the executive Directors of Amlin, as Group employees, are deemed to 
have a potential beneficial interest in such shares. The executive Directors are 
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 6,179,848 (2.30% of the shares 
in issue).

All of the percentages in this announcement are by reference to the number of 
shares in issue following the Rights Issue, which is 268,122,993.


All of the above notifications pursuant to the Companies Act were made to the 
Company on 4 February 2002.
 
Enquiries:

Charles Pender 
Company Secretary                    Tel: [phone] 

Jeanette Clarke 
Deputy Secretary                     Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange