Director Shareholding

Amlin Plc
                  

                              SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company


Amlin plc


2. Name of director


R W Mylvaganam


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.


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

Scrip Dividend


7. Number of shares / amount of stock acquired


99


8. Percentage of issued class


N/A


9. Number of shares/amount of stock disposed


N/A


10. Percentage of issued class


N/A


11. Class of security


Ordinary shares of 25p each


12. Price per share


165.92p


13. Date of transaction


24 May 2005


14. Date company informed


27 May 2005


15. Total holding following this notification


3,384


16. Total percentage holding of issued class following this notification


N/A


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.


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 - Company Secretary


Date of Notification


31 May 2005