Holding(s) in Company

Holding(s) in Company 

    LONDON--(BUSINESS WIRE)--Aug. 27, 2003--

                               AMLIN plc

           CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 22 August 2003 each of the executive Directors of Amlin plc
('Amlin') technically ceased to be interested in a total of 31,376
ordinary shares of 25p by virtue of the Group's Employee Share
Ownership Trust ('ESOT') transferring such shares to employees (who
are not Directors of Amlin) on the exercise of share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A
Hextall, A W Holt, C E L Philipps and J L Stace. The total number of
Amlin shares that the ESOT now holds is 5,289,654 (1.4% of the shares
in issue).

Note: for Companies Act purposes, the executive Directors of Amlin are
deemed to have a technical interest in the shares held by the
ESOT.  The interest ceases when shares are transferred to individuals 
who exercise their options.

Enquiries:

Harriet Charles                                          020 7746 1005
Assistant Company Secretary

27 August 2003

   Short Name: Amlin Plc
   Category Code: HOL
   Sequence Number: 00008925
   Time of Receipt (offset from UTC): 20030827T165330+0100