Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--July 29, 2003--

AMLIN plc

CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 25 and 28 July 2003 each of the executive Directors of Amlin plc
('Amlin') technically ceased to be interested in a total of 33,846
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 5,406,305 (1.4% of the shares
in issue).

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.


Enquiries:

Charles Pender                     020 7746 1008
Secretary



29 July 2003

   Short Name: Amlin plc
   Category Code: RDS
   Sequence Number: 00007723
   Time of Receipt (offset from UTC): 20030729T155440+0100