Director/PDMR Shareholding

Amlin Plc
                  AMLIN PLC

                           GRANT OF SHARESAVE OPTIONS

Amlin plc (Amlin) announces that options were granted on 13 April 2007 to
Directors and Persons Discharging Managerial Responsibilities ('PDMRs') under
its Savings-Related Share Option Scheme, at an exercise price of 266p per share,
over the following numbers of Ordinary Shares of 25p each:

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Director            Number of shares Length of        Total resultant  Total shares
                     over which       savings          number of        held (including
                     option granted   contract/option  shares under     Share Incentive
                                                       option (all      Plan)
                                                       schemes)
------------------- ---------------- ---------------- ---------------- ----------------
R A Hextall         3,552            3 years          600,677          147,392
------------------- ---------------- ---------------- ---------------- ----------------
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PDMR                Number of shares Length of
                     over which       savings
                     option granted   contract/option
------------------- ---------------- ----------------
S MacKellar         3,552            3 years
------------------- ---------------- ----------------
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16 April 2007

Enquiries:

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Charles Pender                       020 7746 1000
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Group Company Secretary
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