Scrip Dividend Alternative Circular

Amlin Plc
                  

AMLIN plc ('Amlin')

SCRIP DIVIDEND ALTERNATIVE CIRCULAR POSTED

A circular to Amlin shareholders containing details of the offer of a scrip
dividend alternative in respect of the 2003 interim dividend is being posted
today to shareholders who were on the register on the record date of 19
September 2003. Each such shareholder will also receive a personalised form of
election or notice of entitlement.

A copy of the circular has been submitted to the UK Listing Authority and will
shortly be available for inspection at its Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Telephone number 020 7066 1000.

26 September 2003

Enquiries:


Charles Pender                                                    020 7746 1000
Group Company Secretary
Amlin plc