Directors' Dealings

AMLIN PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

AMLIN PLC

2)   NAME OF DIRECTOR

CHARLES E L PHILIPPS (CHIEF EXECUTIVE)

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR NAMED IN 2 ABOVE

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)

N/A

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 OPTIONS OVER SHARES HELD BY EMPLOYEE SHARE OWNERSHIP
TRUST

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

22/10/99

14)  Date company informed

25/10/99

15)  Total holding following this notification

41,000 ORDINARY SHARES)BUT SEE BELOW  *
70,000 WARRANTS       )

16)  Total percentage holding of issued class following 
     this notification      

0.019% (SHARES)
0.285% (WARRANTS)

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

17)  Date of grant

22/10/99

18)  Period during which or date on which exercisable

22/10/2002  TO 21/10/2009

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

N/A

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

OPTION OVER 210,000 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

89P PER SHARE

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

501,903 ORDINARY SHARES

23)  Any additional information

TOTAL OPTIONS UNDER 22 ABOVE INCLUDE 11,264 FROM SHARESAVE SCHEME, ALSO SEE
BELOW.

24)  Name of contact and telephone number for queries

GERARD WALSH  GROUP COMPANY SEC   0171 860 8732

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

     Date of Notification........25 OCTOBER 1999.........


* THE HOLDINGS SHOWN IN BOX 15 AND THE PERCENTAGES IN BOX 16 REPRESENT 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 9,030,096 SHARES OF 25P
EACH IN THE COMPANY, REPRESENTING 4.17 PER CENT OF THE SHARE CAPITAL, AND IS
HELD FOR THE BENEFIT OF ALL THE GROUP'S EMPLOYEES. OF THIS 9,030,096 SHARES,
210,000 HAVBE NOW BEEN ALLOCATED TO SATISFY THE OPTION (IF AND WHEN IT IS
EXERCISED) GRANTED TO C E L PHILIPPS ON 22 OCTOBER 1999, WHICH IS THE SUBJECT OF
THIS DISCLOSURE.





                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

AMLIN PLC

2)   NAME OF DIRECTOR

JOHN L STACE         (EXECUTIVE) VICE CHAIRMAN

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR NAMED IN 2 ABOVE

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)

N/A

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 OPTIONS OVER SHARES HELD BY EMPLOYEE SHARE OWNERSHIP
TRUST

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

22/10/99

14)  Date company informed

25/10/99

15)  Total holding following this notification

1,769,536 ORDINARY SHARES * BUT ALSO SEE BELOW
  357,906 WARRANTS            

16)  Total percentage holding of issued class following 
     this notification      

0.818% (SHARES)
1.455% (WARRANTS)

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

17)  Date of grant

22/10/99

18)  Period during which or date on which exercisable

22/10/2002  TO 21/10/2009

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

N/A

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

OPTION OVER 190,000 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

89P PER SHARE

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

594,159 ORDINARY SHARES

23)  Any additional information

TOTAL OPTIONS UNDER 22 ABOVE INCLUDE 11,264 FROM SHARESAVE SCHEME, ALSO SEE
BELOW.*

24)  Name of contact and telephone number for queries

GERARD WALSH  GROUP COMPANY SEC   0171 860 8732

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

     Date of Notification........25 OCTOBER 1999.........

* THE HOLDINGS SHOWN IN BOX 15 AND THE PERCENTAGES IN BOX 16 REPRESENT 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 9,030,096 ORDINARY SHARES OF 25P EACH IN THE
COMPANY, REPRESENTING 4.17 PER CENT OF THE SHARE CAPITAL, AND IS HELD FOR THE
BENEFIT OF ALL THE GROUP'S EMPLOYEES.  OF THIS 9,030,096 SHARES, 190,000 HAVE
NOW BEEN ALLOCATED TO SATISFY THE OPTION (IF AND WHEN IT IS EXERCISED) GRANTED
TO J L STACE  ON 22 OCTOBER 1999, WHICH IS THE SUBJECT OF THIS DISCLOSURE.