Directors' Dealings

Amlin PLC
23 March 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     AMLIN PLC

2)  NAME OF DIRECTOR

     J.E. MUMFORD

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

     HOLDING HELD BY DIRECTOR AS TRUSTEE FOR MEMBERS
     OF HIS FAMILY INCLUDING HIS WIFE (SEE ALSO BELOW)

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

     J.E. MUMFORD

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     MEMBERS OF HIS FAMILY
     HIMSELF AS TRUSTEE (SEE BELOW)

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     DISPOSAL / SALE

7)  Number of shares/amount of
    stock acquired

      -

8)   ( -   % )
    of issued Class

9)  Number of shares/
    disposed

    30,000

10)  (0.014% )
   of issued Class

11) Class of security

     ORDINARY SHARES OF 25P EACH

12) Price per share

      63P

13) Date of transaction

      14/3/00

14) Date company informed

      21/3/00

15) Total holding following this notification

      116,170

16) Total percentage holding of issued class following this notification

      0.055

     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

   SEE BELOW

24) Name of contact and telephone number for queries

     CHARLES PENDER
     020 7860 8218

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

    Date of Notification.....22/3/00.............




The 30,000 shares disposed of on 14 March 2000 were sold by Mr Mumford as bare
trustee for members of his family, including 10,000 shares of which he was
deemed to be the beneficial owner pursuant to the Companies Act as they were
held for the benefit of his wife.  The resultant holding following the sale
which is shown in box 15, and the percentage in box 16, represent the Director's
interest as a trustee of a family settlement of which he is not a beneficiary or
potential beneficiary although his wife is a potential beneficiary.

As previously disclosed, a total of 438,507 new Ordinary Shares of 25p each in
the Company are due to be issued to Mr Mumford as deferred consideration
(subject to certain conditions) later this year and over the following two
years.

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 currently 9,153,394 Ordinary Shares of 25p each
in the Company, representing 4.36 per cent of the  currently issued share
capital, and is held for the benefit of all the Group's employees.  Of these
9,153,394 shares, 185,000 have been allocated to satisfy an option (if and when
it is exercised) previously granted to Mr Mumford.