Purchase of Own Shares Approved

Amlin PLC
6 December 1999




                                   AMLIN plc
                        WARRANTHOLDERS' GENERAL MEETING
                                       
At a General Meeting of Warrantholders of Amlin plc held earlier today, the
two resolutions proposed were duly passed.  These were to approve the
authority previously granted by the shareholders of the Company to make market
purchases of the Company's own shares and to amend the terms and conditions
attaching to the Warrants in connection with such approval.


FOR FURTHER INFORMATION PLEASE CONTACT:


Charles Pender           0171 860 8218
Deputy Company Secretary
Amlin plc