Director Shareholding

Amlin PLC
10 July 2001



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC

2)  NAME OF DIRECTOR

R.A. HEXTALL

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

SHAREHOLDER NAMED IN 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

R.A. HEXTALL

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

-

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

SCRIP DIVIDEND ALTERNATIVE

7)  Number of shares/amount of
    stock acquired

255

8)   (0.0001%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-

11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

120.83P

13) Date of transaction

3/7/01

14) Date company informed

9/7/01

15) Total holding following this notification

12,125

16) Total percentage holding of issued class following this notification

0.01%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

PRICE IN 12 ABOVE WAS SCRIP DIVI REFERENCE PRICE

24) Name of contact and telephone number for queries

HARRIET CHARLES               020 7746 1005

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification  10 JULY 2001                               


Disclosure relating to Richard A Hextall of Amlin plc, dated 10 July 2001

The holding shown in box 15 and the percentage in box 16 represent the
Director's own personal and beneficial holdings.

In addition, the Director is deemed, as a potential beneficiary, to be
interested in the whole of the holding of the trustee of the Group's Employee
Share Ownership Trust, which is 6,325,217 Ordinary Shares of 25p each in the
Company, representing 3.04 per cent of the share capital, and is held for the
benefit of all of the Group's employees.