Directorate

AMLIN PLC
5 October 1999                                       
                                  AMLIN GROUP
                            MANAGEMENT APPOINTMENTS

Amlin plc is pleased to announce the following Group appointments:

Mr John Stace has become Executive Vice Chairman of Amlin plc.  His
responsibilities have been widened to include overseeing the Group's          
e-commerce development.

Mr Stace was Chief Executive of Angerstein Underwriting Trust when it merged
with the Murray Lawrence Group in 1998 to form Amlin plc.  Prior to that
appointment, Mr Stace was the founder of Lloyd's Members Agent, Stace Barr
Limited, which was acquired by Angerstein in 1997.  For the years 1995 and
1996 when Lloyd's was completing its Reconstruction, Mr Stace was a member of
the Council of Lloyd's and a Deputy Chairman of Lloyd's.

Mr Tony Holt has become Underwriting Director of Syndicate 2001 which is
managed by Amlin Underwriting Limited.

Mr Holt retains his role as the Active Underwriter of the Coles business which
forms part of Syndicate 2001, in addition to taking on the role of the
Underwriting Director.

Mr Holt has been an Underwriter for The Coles Syndicate since 1980 and has
developed Amlin Underwriting's marine business into one of the leading and
most successful marine and XL syndicates operating in the Lloyd's market.  It
has consistently been a top quartile performer in the Lloyd's market.


For further information, please contact:

Charles Philipps, Chief Executive, Amlin plc                     0171 860 8600
                                                                              
David Haggie, Haggie Financial Limited                           0171 417 8989