Holding(s) in Company

Amlin Plc
                  

AMLIN plc

CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On the 16 March 2004 each of Messrs B D Carpenter, R A Hextall, A W Holt and C E
L Philipps, executive Directors of Amlin plc ('Amlin') and J L Stace, a
non-executive Director of Amlin, technically ceased to be interested in a total
of 428,814 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 total number of Amlin
shares that the ESOT now holds is 4,715,676 (1.2% of the shares in issue).

Note: for Companies Act purposes, the Directors of Amlin named above 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 1008
Deputy Secretary

16 March 2004