Director Shareholding

Amlin PLC
19 September 2002


FOR IMMEDIATE RELEASE
19 September 2002


                                   AMLIN plc

                            DIRECTORS' SHAREHOLDINGS

Amlin announces that two of its Directors, Mr Brian Carpenter and Mr Tony Holt,
have each acquired further ordinary shares of 25p each in the Company ('Amlin
shares').  Mr Holt is Director of Underwriting of the Group's managed syndicate,
Syndicate 2001, and Mr Carpenter is divisional underwriter of its Amlin
Insurance Services division.

On the 16 September 2002 Mr Carpenter was issued with 37,218 new Amlin shares as
part consideration for his acceptance of the offer for the outstanding capacity
on Lloyd's Syndicate 2001, which closed on that date.  Such acquisition of
shares increases the holdings of Mr Carpenter and his spouse to a total of
382,911 Amlin shares.

On 12 September 2002 Mr Holt acquired 153,958 Amlin shares as a result of
exercising an executive share option over shares held by the Group's Employee
Share Ownership Trust ('ESOT').  Such acquisition increases the holdings of Mr
Holt and his spouse to a total of 2,283,958 Amlin shares.

As a consequence of Mr Holt's option exercise, each of the other executive
Directors of Amlin plc (Messrs Carpenter, Hextall, Philipps and Stace) ceased to
be interested in such 153,958 Amlin shares, which they were previously
interested in by virtue of such shares being held by the ESOT.  The total number
of Amlin shares now held by the ESOT is 6,176,967.

Note: For Companies Act purposes, all of 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.

Further details of Mr Carpenter's and Mr Holt's disclosures to the Company
follow in the schedules below.

Enquiries:

Charles Pender
Company Secretary
020 7746 1008

19 September 2002







                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

Amlin plc

2. Name of director

A W Holt

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

Shares acquired are by 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

Exercise of options

7. Number of shares / amount of stock acquired

153,958

8. Percentage of issued class

0.04%

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

0.191 pence

13. Date of transaction

12-9-02

14. Date company informed

18-9-02

15. Total holding following this notification

2,283,958 (1,483.958 Director's own; 800,000 his spouse)

16. Total percentage holding of issued class following this notification

0.6%

If a director has been granted options by the company please complete the
following boxes.

N/A

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 15 and the percentage in 16 represent the Director's and 
his spouse's own personal and beneficial holdings.

In addition, the Director is deemed, as a potential beneficiary, to be
interested in the whole of the holding of the trustee of the Group's Employee
Share Ownership Trust, which is 6,176,967 Ordinary Shares of 25p each in the
Company, representing 1.6% of the share capital, and is held for the benefit of
all the Group's employees.

24. Name of contact and telephone number for queries

Harriet Charles 020 7746 1005

25. Name and signature of authorised company official responsible for making
this notification


Charles Pender - Company Secretary

Date of Notification

19 September 2002







                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

Amlin plc

2. Name of director

B D Carpenter

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

Shares acquired are by 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

Acquired as consideration under Share offer element of Capacity Offer

7. Number of shares / amount of stock acquired

37,218

8. Percentage of issued class

0.01%

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

0.955 pence

13. Date of transaction

16-9-02

14. Date company informed

18-9-02

15. Total holding following this notification

382,911 (243,053 Director's own; 139,858 his spouse)

16. Total percentage holding of issued class following this notification

0.10%

If a director has been granted options by the company please complete the
following boxes.

N/A

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 15 and the percentage in 16 represent the Director's and
his spouse's own personal and beneficial holdings.

In addition, the Director is deemed, as a potential beneficiary, to be
interested in the whole of the holding of the trustee of the Group's Employee
Share Ownership Trust, which is 6,176,967 Ordinary Shares of 25p each in the
Company, representing 1.6% of the share capital, and is held for the benefit of
all the Group's employees.

24. Name of contact and telephone number for queries

Harriet Charles 020 7746 1005

25. Name and signature of authorised company official responsible for making
this notification

Charles Pender - Company Secretary

Date of Notification

19 September 2002



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