Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--July 15, 2003--



CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 9 July 2003 each of the executive Directors of Amlin plc ('Amlin')
technically ceased to be interested in a total of 10,427 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 5,450,578 (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




   Short Name: Amlin Plc
   Category Code: RDS
   Sequence Number: 00007060
   Time of Receipt (offset from UTC): 20030715T155510+0100