Director Shareholding

Amlin PLC
12 September 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC

2)  NAME OF DIRECTOR

    C. E. L. PHILIPPS


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 an non-beneficial interest

    SHAREHOLDER 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)



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

    EXPIRY OF WARRANTS WITHOUT THEIR BEING EXERCISED


7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class


9)  Number of warrants
    disposed

    70,000


10)  (NONE ANY LONGER IN ISSUE - SEE 23 BELOW  %)
    of issued Class  


11) Class of security

    WARRANTS



12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    11/9/2000


15) Total holding following this notification

    NIL WARRANTS.  
    OTHER INTERESTS AS BEFORE

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

    RESULTS FROM FINAL EXERCISE DATE ON 31/8/2000


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


   Date of Notification     12 SEPTEMBER 2000                            

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC

2)  NAME OF DIRECTOR

    J. R. SANDERS

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 an non-beneficial interest

    PERSON 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)



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

    EXPIRY OF WARRANTS WITHOUT THEIR BEING EXERCISED


7)  Number of shares/amount of
    stock acquired


8)   (N/A %)
    of issued Class


9)  Number of warrants disposed

    20,000


10)  ( NONE ANY LONGER IN ISSUE - SEE 23 BELOW %)
    of issued Class  


11) Class of security

    WARRANTS

12) Price per share

    N/A

13) Date of transaction

    N/A


14) Date company informed

    11/9/2000


15) Total holding following this notification

    NIL WARRANTS.  
    OTHER INTERESTS AS BEFORE

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

    RESULTS FROM FINAL EXERCISE DATE ON 31/8/2000


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


    Date of Notification     12 SEPTEMBER 2000                            

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC

2)  NAME OF DIRECTOR

    J. L. STACE

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 an non-beneficial interest

    182,530 OWN HOLDING
    175,376 TRUST OF WHICH DIRECTOR IS A BENEFICIARY

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    SEE 3 ABOVE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    EXPIRY OF WARRANTS WITHOUT THEIR BEING EXERCISED

7)  Number of shares/amount of
    stock acquired


8)   (N/A %)
    of issued Class


9)  Number of warrants disposed

    357,906

10)  ( NONE ANY LONGER IN ISSUE - SEE 23 BELOW %)
    of issued Class  


11) Class of security

    WARRANTS

12) Price per share

    N/A

13) Date of transaction

    N/A


14) Date company informed

    11/9/2000


15) Total holding following this notification

    NIL WARRANTS.  
    OTHER INTERESTS AS BEFORE

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

    RESULTS FROM FINAL EXERCISE DATE ON 31/8/2000


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


    Date of Notification     12 SEPTEMBER 2000                            

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC

2)  NAME OF DIRECTOR

    LORD STEWARTBY

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 an non-beneficial interest

    PERSON 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)



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

    EXPIRY OF WARRANTS WITHOUT THEIR BEING EXERCISED


7)  Number of shares/amount of
    stock acquired


8)   (N/A %)
    of issued Class


9)  Number of warrants disposed

    6,000


10)  ( NONE ANY LONGER IN ISSUE - SEE 23 BELOW %)
    of issued Class  


11) Class of security

    WARRANTS

12) Price per share

    N/A

13) Date of transaction

    N/A


14) Date company informed

    11/9/2000


15) Total holding following this notification

    NIL WARRANTS.  
    OTHER INTERESTS AS BEFORE

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

    RESULTS FROM FINAL EXERCISE DATE ON 31/8/2000


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


    Date of Notification     12 SEPTEMBER 2000