Directors' Notification of Dealing in Shares

Amlin PLC
11 August 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 shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an 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

    DISPOSALS THROUGH EXERCISES OF OPTIONS


7)  Number of shares/amount of
    stock acquired

    -

8)   (  -  %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    55,595


10)  ( 0.03% )
   of issued Class


11) Class of security

    ORDINARY SHARES OF 25P EACH


12) Price per share

    OPTION EXERCISE AT 19.91P AND 41.47P


13) Date of transaction

    7/08/00 AND 9/08/00


14) Date company informed

    10/08/00


15) Total holding following this notification

    8,804,656


16) Total percentage holding of issued class following this notification

    4.28%


     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

    C.C.T. PENDER   020 7746 1008


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

   Date of Notification     11 AUGUST, 2000