Director Shareholding

Amlin PLC
8 May 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Amlin plc



2. Name of director


C E L Philipps



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 a 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)


N/A



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


N/A



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


Grant of Executive Share Option



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Ordinary shares of 25p each



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


91,000 (continues to hold)



16. Total percentage holding of issued class following this notification


0.03%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


2 May 2002



18. Period during which or date on which exercisable


May 2005 to May 2012



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


NIL



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


250,000 ordinary shares



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


83.5p



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


1,042,347 executive options



23. Any additional information


The holdings 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 6,163,400 Ordinary Shares of 25p each in the Company,
representing 2.3% of the share capital, and is held for the benefit of all the Group's employees.



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


Charles Pender - Company Secretary



Date of Notification


8 May 2002





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