Share Capital Update

Amlin Plc
                  

UPDATE ON ISSUED SHARE CAPITAL

Following issues of shares resulting from recent exercises of share options, the
issued share capital of Amlin plc is now 391,761,144 Ordinary Shares of 25p
each. Recently issued shares in respect of share options are included within
current block listings granted by the UK Listing Authority and the London Stock
Exchange.

29 April 2004

Enquiries:

Harriet Charles 020 7746 1005

Assistant Company Secretary