Director Shareholding

Amlin Plc
                  

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Amlin plc

2) Name of director

Brian D Carpenter

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

Exercise of Sharesave Option

7) Number of shares acquired

20,459

8) Percentage of issued class

0.005%

9) Number of shares disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary shares of 25p each

12) Price per share

82.48p

13) Date of transaction

1 December 2004

14) Date company informed

1 December 2004

15) Total holding following this notification

Total interest 561,463 shares (includes spouse)

16) Total percentage holding of issued class following this notification

0.14%

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 4,239,275
Ordinary Shares of 25p each in the Company, representing 1.08% 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

Jeanette Clarke, Deputy Company Secretary

Date of Notification: 3 December 2004