Directors' Notification of Dealing in Shares

Amlin PLC
23 June 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN plc

2)  NAME OF DIRECTOR

B. D. CARPENTER

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (  -  % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  %)
   of issued Class

11) Class of security

ORDINARY SHARES OF 25p EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

370,693 (CONTINUES TO HOLD)

16) Total percentage holding of issued class following this notification

0.18%

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

17) Date of grant

22/6/2000

18) Period during which or date on which exercisable

JUNE 2003 T0 JUNE 2010

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

NIL

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

120,000 ORD. SHARES

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

81p PER SHARE

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

523,761

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

    Date of Notification........23/6/00............


Disclosure relating to B D Carpenter of Amlin plc, dated 23 June 2000

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 currently 8,867,759 Ordinary Shares of 25p each
in the Company, representing 4.31 per cent of the currently issued share
capital, and is held for the benefit of all of the Group's employees. Of these
8,867,759 shares, 504,139 have been allocated to satisfy options, including the
one granted on 22 June 2000, (if and when exercised) granted to Mr Carpenter.



                       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 Director named in 2 above or 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)

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (-%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (-%)
   of issued Class

11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

11,870 (CONTINUES TO HOLD)

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

22/6/2000

18) Period during which or date on which exercisable

JUNE 2003 TO JUNE 2010

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

NIL

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

120,000 ORD. SHARES

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

81P PER SHARE

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

250,000

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

    Date of Notification.........23/6/00................


Disclosure relating to R A Hextall of Amlin, dated 23 June 2000

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 currently 8,867,759 Ordinary Shares of 25p each in the
Company, representing 4.31 per cent of the currently issued share capital, and
is held for the benefit of all of the Group's employees. Of these 8,867,759
shares, 120,000 have been allocated to satisfy the option granted to Mr Hextall
on 22 June 2000 (if and when it is exercised).


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN plc

2)  NAME OF DIRECTOR

A. W. HOLT

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (-%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (-%)
   of issued Class

11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

1,995,741

16) Total percentage holding of issued class following this notification

0.97%

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

17) Date of grant

22/6/2000

18) Period during which or date on which exercisable

JUNE 2003 TO JUNE 2010

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

NIL

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

120,000 ORD. SHARES

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

81P PER SHARE

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

610,001

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

    Date of Notification.........23/6/00................


Disclosure relating to A W Holt of Amlin plc, dated 23 June 2000

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 currently 8,867,759 Ordinary Shares of 25p each
in the Company, representing 4.31 per cent of the currently issued share
capital, and is held for the benefit of all of the Group's employees. Of these
8,867,759 shares, 590,379 have been allocated to satisfy options, including the
one granted on 22 June 2000, (if and when exercised), granted to Mr Holt.



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN plc

2)  NAME OF DIRECTOR

J. E. MUMFORD

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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. AS REGARDS OPTIONS GRANT

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

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (-%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (-%)
   of issued Class

11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

116,170 (AS TRUSTEE FOR MEMBERS OF FAMILY)

16) Total percentage holding of issued class following this notification

0.06%

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

17) Date of grant

22/6/2000

18) Period during which or date on which exercisable

JUNE 2003 TO JUNE 2010

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

NIL

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

120,000 ORD. SHARES

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

81P PER SHARE

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

729,145

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

    Date of Notification.........23/6/00................


Disclosure relating to J E Mumford of Amlin plc, dated 23 June 2000

The total shareholding shown in box 15, and the percentage in box 16, represent
the Director's interest as a trustee of a family settlement of which he is not a
beneficiary or potential beneficiary although his wife is a potential
beneficiary.

In addition, a total of 438,507 new Ordinary Shares of 25p each in the Company
are due to be issued to Mr Mumford as deferred consideration (subject to certain
conditions) later this year and over the following two years.

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 currently 8,867,759 Ordinary Shares of 25p each
in the Company, representing 4.31 per cent of the currently issued share
capital, and is held for the benefit of all of the Group's employees. Of these
8,867,759 shares, 305,000 have been allocated to satisfy options, including the
one granted on 22 June 2000, (if and when exercised) granted to Mr Mumford.



                       DEALINGS BY DIRECTORS


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 Director named in 2 above or 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)

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (-%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (-%)
   of issued Class

11) Class of security

ORD. SHARES OF 25P EACH
WARRANTS

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

77,962 SHARES AND 70,000 WARRANTS  (CONTINUES TO HOLD)

16) Total percentage holding of issued class following this notification

0.04% OF SHARES
0.28% OF WARRANTS


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

17) Date of grant

22/6/2000

18) Period during which or date on which exercisable

JUNE 2003 TO JUNE 2010

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

NIL

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

220,000 ORD. SHARES

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

81P PER SHARE

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

721,903

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

    Date of Notification.........23/6/00................


Disclosure relating to C E P Philipps of Amlin plc, dated 23 June 2000

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 currently 8,867,759 Ordinary Shares of 25p each
in the Company, representing 4.31 per cent of the currently issued share
capital, and is held for the benefit of all of the Group's employees. Of these
8,867,759 shares, 430,000 have been allocated to satisfy options, including the
one granted on 22 June 2000, (if and when exercised) granted to Mr Philipps.


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN plc

2)  NAME OF DIRECTOR

J. L. STACE

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

-

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

GRANT OF EXECUTIVE SHARE OPTION

7)  Number of shares/amount of
    stock acquired

-

8)   (-%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (-%)
   of issued Class

11) Class of security

ORD. SHARES OF 25P EACH
WARRANTS

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

1,769,536 SHARES   ) CONTINUES TO HOLD
  357,906 WARRANTS )  

16) Total percentage holding of issued class following this notification

0.086% OF SHARES
1.45%  OF WARRANTS

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

17) Date of grant

22/6/2000

18) Period during which or date on which exercisable

JUNE 2003 TO JUNE 2010

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

NIL

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

120,000 ORD. SHARES

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

81P PER SHARE

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

714,159

23) Any additional information

SEE BELOW

24) Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

    Date of Notification.........23/6/00................


Disclosure relating to J L Stace of Amlin plc, dated 23 June 2000

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 currently 8,867,759 Ordinary Shares of 25p each
in the Company, representing 4.31 per cent of the currently issued share
capital, and is held for the benefit of all of the Group's employees. Of these
8,867,759 shares, 310,000 have been allocated to satisfy options, including the
one granted on 22 June 2000, (if and when exercised) granted to Mr Stace.