Directors Shrhldg/Hldg in Co

Amlin PLC
19 September 2001


CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

Between the 17 September 2001 and 19 September 2001 each of the executive 
Directors of Amlin plc ('Amlin') technically ceased to be interested in a total 
of 137,886 ordinary shares of 25p by virtue of the Group's Employee Share 
Ownership Trust ('ESOT') transferring such shares to employees (who are not 
Directors of Amlin) on the exercise of share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A Hextall, 
A W Holt, C E L Philipps and J L Stace. The total number of Amlin shares that 
the ESOT now holds is 6,187,331 (2.97% of the shares in issue). As this change 
has resulted in the ESOT's holding falling to below 3% of the shares in issue, 
the ESOT has also made a disclosure to the Company that it is no longer the 
holder of a substantial interest in shares.

Note: for Companies Act purposes, the executive Directors of Amlin are deemed to
have a technical interest in the shares held by the ESOT. The interest ceases 
when shares are transferred to individuals who exercise their options.

(Relevant Schedule 10 and Schedule 11 forms below)

Enquiries:
Charles Pender 
Secretary                         020 7746 1008

 
                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     AMLIN PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     THE GROUP's EMPLOYEE SHARE OWNERSHIP TRUST

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

     AS ABOVE

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

     LLOYDS BANK (BRANCHES) NOMINEES LTD HOLDS 4.8 MILLION SHARES

     1,387,331 SHARES HELD BY WALBROOK NOMINEES (No.5) LTD

5)   Number of shares/amount of stock acquired.



6)   ( N/A %) of issued Class

7)   Number of shares disposed
     
     137,886

8)   (0.07%) of issued Class

9)   Class of security

     ORDINARY SHARES OF 25p EACH

10)  Date of transaction

     17/09/01 & 19/09/01

11)  Date company informed

     19/09/01

12)  Total holding following this notification

     6,187,331
               
13)  Total percentage holding of issued class following this notification

     2.97%

14)  Any additional information

     SEE ALSO SCHEDULE 11 & NARRATIVE ANNOUNCEMENT

15)  Name of contact and telephone number for queries

     C C T PENDER - 020 7746-1008

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

     Date of Notification ...19 SEPTEMBER 2001


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC

2)  NAME OF DIRECTOR

    B.D. CARPENTER
    R.A. HEXTALL
    A.W. HOLT
    J.L. STACE
    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 an non-beneficial interest

    EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH ABOVE ARE POTENTIAL BENEFICIARIES

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

    LLOYDS BANK (BRANCHES) NOMINEES LTD HOLDS 4.8 MILLION 

    WALBROOK NOMINEES (No.5) LTD HOLDS 1,387,331 SHARES
    
5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    CONNECTED 
    SEE 3 ABOVE & 23 BELOW

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

    DISPOSALS THROUGH EXERCISES OF OPTIONS

7)  Number of shares/amount of
    stock acquired

    

8)   (N/A %)
    of issued Class



9)  Number of shares disposed

    137,886

10)  ( 0.07%)
    of issued Class



11) Class of security

    ORDINARY SHARE OF 25p EACH

12) Price per share

    19.91p & 41.47p

13) Date of transaction

    17/09/01 & 19/09/01

14) Date company informed

    19/09/01

15) Total holding following this notification

    6,187,331

16) Total percentage holding of issued class following this notification

    2.97%

     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

    TOTAL HOLDING IS ESOT's TOTAL HOLDING

24) Name of contact and telephone number for queries

    C C T PENDER - 020 7746-1008

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

    Date of Notification   19 SEPTEMBER 2001