Directors' Notification of Dealing in Shares

Amlin PLC
26 June 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

B D CARPENTER
R A HEXTALL
A W HOLT
J E MUMFORD
C E L PHILIPPS
J L STACE

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

EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH ABOVE ARE ALL 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)

MURRAY LAWRENCE (JERSEY) LIMITED

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 & 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; AND PURCHASES IN THE MARKET

7)  Number of shares acquired

105,000

8)   (0.05%)
    of issued Class

9)  Number of shares disposed

61,600

10)  (0.03%)
   of issued Class

11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

DISPOSALS: 19.91P & 41.47P
PURCHASES: 81P & 81.5P

13) Date of transaction

20/6/00 & 23/6/00 (DISPOSALS)
22/6/00 & 23/6/00 (PURCHASES)

14) Date company informed

23/06/2000

15) Total holding following this notification

8,867,759

16) Total percentage holding of issued class following this notification

4.31%

     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

CHARLES PENDER
020 7746 1008

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

    Date of Notification      26 JUNE 2000