Scrip Dividend

Amlin PLC
2 May 2001


The company will be offering, subject to shareholder approval, a scrip
dividend alternative to shareholders for the final dividend, details of which
will be included in a circular to be sent to shareholders in due course.

Enquiries:                                            
                                                      
Charles Pender           Amlin plc       020 7746 1008
Jeanette Clarke          Amlin plc       020 7746 1051