Director Shareholding

Amlin Plc
                  



SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Amlin plc

2) Name of director

John R. Sanders (non-executive)

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 a
non-beneficial interest

Shareholder named in 2 above

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

Shares were held in a Personal Equity Plan (PEP)

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

N/A

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

Sale of shares in a PEP (non-discretionary)

7) Number of shares acquired

N/A

8) Percentage of issued class

N/A

9) Number of shares disposed

100,000

10) Percentage of issued class

0.026%

11) Class of security

Ordinary shares of 25p each

12) Price per share

50,000 at 165.0p per share

50,000 at 166.5p per shares

13) Date of transaction

13 April 2004

14) Date company informed

13 April 2004

15) Total holding following this notification

20,000 shares (all remaining in non-discretionary PEP)

16) Total percentage holding of issued class following this notification

0.005%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

N/A

18) Period during which or date on which exercisable

N/A

19) Total amount paid (if any) for grant of the option

N/A

20) Description of shares or debentures involved: class, number

N/A

21) Exercise price (if fixed at time of grant) or indication that price

is to be fixed at time of exercise

N/A

22) Total number of shares or debentures over which options held

following this notification

N/A

23) Any additional information

The Director has sold shares prior to his retirement from the Board at the
forthcoming AGM in May 2004.

24) Name of contact and telephone number for queries

Charles Pender 020 7746 1008

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

Charles Pender, Group Company Secretary

Date of Notification: 13 April 2004