Director Shareholding - Amendment

Amlin Plc
                  

Please note amendment to earlier announcement:

AMLIN PLC ('Amlin')

EXECUTIVE DIRECTORS INCREASE SHAREHOLDINGS

Amlin announces that Charles Philipps, Chief Executive, and Richard Hextall,
Finance Director, have each exercised executive share options on 14th and 15th
March 2005. After sales to finance their costs of exercise and tax liabilities,
each Director has retained all of the shares acquired, resulting in increased
shareholdings as follows:


                    Net shares acquired        Resultant holding

Charles Philipps    151,665                    255,488

Richard Hextall     86,316                     136,981


Further details of these transactions follow on the attached forms.

15 March 2004

Enquiries:

Charles Pender 020 7746 1008

Secretary

Amlin plc



SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Amlin plc

2) Name of director

Charles E L Philipps

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)

N/A

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

1. Exercise of option over 26,735 shares under executive share option scheme

2. Exercise of option over 218,968 shares under executive share option scheme

3. Exercise of option over 229,396 shares under executive share option scheme

4. Part sale of shares arising from such exercises

7) Number of shares acquired

475,099

8) Percentage of issued class

0.12%

9) Number of shares disposed

323,434

10) Percentage of issued class

0.08%

11) Class of security

Ordinary shares of 25p

12) Price per share

1. 112.21p

2. 85.35p

3. 77.68p

4. 176p

13) Date of transaction

1. 14 March 2005

2. 15 March 2005

3. 15 March 2005

4. 14 and 15 March 2005

14) Date company informed

14 and 15 March 2005

15) Total holding following this notification

255,488

16) Total percentage holding of issued class following this notification

0.65%

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

17) Date of grant

18) Period during which or date on which exercisable

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

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

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

is to be fixed at time of exercise

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

following this notification

23) Any additional information

The share holdings shown in box 15 and the percentage in box 16 represent the
Director's own personal and beneficial holdings. In addition, the Director is
deemed as a potential beneficiary, to be interested in the whole of the holding
of the trustee of the Group's Employee Share Ownership Trust, which is 3,224,551
Ordinary Shares of 25p each in the Company, representing 0.81% of the share
capital, and is held for the benefit of all the Group's employees.

24) Name of contact and telephone number for queries

Jeanette Clarke 020 7746 1051

25) Name and signature of authorised company official responsible for

making this notification

Charles Pender, Group Company Secretary

Date of Notification: 15 March 2005



SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

2) Name of company

Amlin plc

2) Name of director

Richard Anthony Hextall

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)

N/A

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

1. Exercise of option over 135,552 shares under executive share option scheme

2. Exercise of option over 86,505 shares under executive share option scheme

3. Exercise of option over 72,989 shares under executive share option scheme

4. Part sale of shares arising from such exercises

7) Number of shares acquired

295,046

8) Percentage of issued class

0.07%

9) Number of shares disposed

208,730

10) Percentage of issued class

0.53%

11) Class of security

Ordinary shares of 25p each

12) Price per share

1. 81.04p

2. 77.68p

3. 115.09p

4. 176p

13) Date of transaction

1. 14 March 2005

2. 15 March 2005

3. 15 March 2005

4. 14 and 15 March 2005

14) Date company informed

14 and 15 March 2005

15) Total holding following this notification

136,981

16) Total percentage holding of issued class following this notification

0.35%

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

17) Date of grant

18) Period during which or date on which exercisable

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

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

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

is to be fixed at time of exercise

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

following this notification

23) Any additional information

The holdings shown in box 15 and the percentage in box 16 represent the
Director's own personal and beneficial holdings. In addition, the Director is
deemed as a potential beneficiary, to be interested in the whole of the holding
of the trustee of the Group's Employee Share Ownership Trust, which is 3,224,551
Ordinary Shares of 25p each in the Company, representing 0.81% of the share
capital, and is held for the benefit of all the Group's employees.

24) Name of contact and telephone number for queries

Jeanette Clarke 020 7746 1051

25) Name and signature of authorised company official responsible for

making this notification

Charles Pender, Company Secretary

Date of Notification: 15 March 2005