Director Shareholding

Amlin Plc
                  

                               AMLIN plc

           CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On the 1st, 2nd and 3rd June 2005 each of the executive Directors of Amlin plc
('Amlin') technically ceased to be interested in a total of 20,782 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
and C E L Philipps. The total number of Amlin shares that the ESOT now holds is
2,537,285 (0.63% 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:

Jeanette Clarke                 020 7746 1051
Deputy Group Company Secretary

7 June 2005