Application for listing

Amlin Plc
                  

AMLIN plc

APPLICATION FOR LISTING

Application has been made to the UK Listing Authority for the block listing of
848,789 Amlin plc Ordinary Shares of 25p each fully paid, ranking, when issued,
pari passu in all respects with the existing issued ordinary shares, to be
admitted to the Official List of the UK Listing Authority and to trading on the
London Stock Exchange. These shares will be allotted pursuant to the exercise of
options under the Amlin 1997 Executive Share Option Scheme (Unapproved) and the
Amlin 1998 Savings Related Share Option Schemes as and when such options are
exercised.

21 April 2004

Enquiries:

Jeanette Clarke 020 7746 1051
Deputy Secretary
Amlin plc