Issued Share Capital

Amlin PLC
24 April 2001





                    UPDATE ON ISSUED SHARE CAPITAL
                    ------------------------------

Following the recent exercises of share options, the issued share capital of
Amlin plc is now 206,860,382 Ordinary Shares of 25p each.  Recently issued
shares are included within current block listings granted by the UK Listing
Authority and the London Stock Exchange.

Enquiries: Charles Pender
           Company Secretary - 020 7746 1008