Directors' Notification of Dealing in Shares

Amlin PLC
29 May 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 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

    DISPOSAL BY ESOT THROUGH EXERCISE OF SHARE OPTIONS BY OTHER MEMBERS OF      
   STAFF

7)  Number of shares/amount of
    stock acquired

    -

8)   (    % )
    of issued Class

    -

9)  Number of shares/amount
    of stock disposed

    82,399

10)  (0.04%)
   of issued Class

11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    19.91P EXERCISE PRICE

13) Date of transaction

     23/5/00 AND
     24/5/00

14) Date company informed

     25/5/00

15) Total holding following this notification

     9,018,366

16) Total percentage holding of issued class following this notification

     4.39%

     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 OR HARRIET CHARLES 
    020 7746 1005

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

                                CCT PENDER
                                JOINT SECRETARY

    Date of Notification.....  26/5/00