Directors' Dealings

Amlin PLC
10 March 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN plc

2)  NAME OF DIRECTOR

    C E L Philipps

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's own holding

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



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

    Market place

7)  Number of shares/amount of
    stock acquired

    22,000

8)   ( 0.01 % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    Ordinary shares of 25p each

12) Price per share

    66p

13) Date of transaction

    9.3.00

14) Date company informed

    9.3.00

15) Total holding following this notification

    77,962 shares

16) Total percentage holding of issued class following this notification

0.037%

     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

    Options over 501,903 shares*

23) Any additional information

    *...continue to be held.  Please also see below

24) Name of contact and telephone number for queries

    C C T Pender
    020 7860 8218

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

    Date of Notification   10.3.00


Disclosure relating to Charles E L Philipps of Amlin plc, dated 10 March 2000 

Mr Philipps also holds 70,000 Warrants to subscribe for shares in the Company.

The holding of shares shown in box 15 and the percentages in box 16 represent
the Director's own personal and beneficial shareholdings.

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 9,385,000 Ordinary Shares of 25p each in the
Company, representing 4.47 per cent of the currently issued share capital, and
is held for the benefit of all of the Group's employees.  Of these 9,385,000
shares, 210,000 have been allocated to satisfy an option (if and when it is
exercised) previously granted to C E L Philipps.