Holding in Company

Amlin PLC
21 December 2001

                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

      AMLIN PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

      STATE FARM AUTOMOBILE INSURANCE COMPANY

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

      HOLDING OF SHAREHOLDER STATED IN 2 ABOVE

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

      CHASE NOMINEES LIMITED     
      27,706,278

5)   Number of shares/amount of stock acquired.

      583,620

6)   (0.28%) of issued Class

7)   Number of shares/amount of stock disposed

      ----

8)   ( N/A %) of issued Class

9)   Class of security

     ORDINARY SHARES OF 25P EACH

10)  Date of transaction

     JULY 2001


11)  Date company informed

     20-12-01

12)  Total holding following this notification

     27,706,278
               
13)  Total percentage holding of issued class following this notification

     13.29%

14)  Any additional information

     NOTIFICATION IS AN UPDATE OF THE HOLDING FOLLOWING AN ACQUISITION
     IN JULY 2001 WHICH DID NOT REQUIRE NOTIFICATION AS IT DID NOT TAKE
     THE SHAREHOLDING THROUGH AN INTEGRAL PERCENTAGE POINT OF THE RELEVANT      
     ISSUED CLASS OF SHARES

15)  Name of contact and telephone number for queries


     HARRIET CHARLES
     020 7746 1005

16)  Name and signature of authorised company official responsible for 
     making this notification     J.M. CLARKE
                                  DEPUTY SECRETARY 

     Date of Notification      21-12-2001