Director Shareholding

Amlin PLC
28 November 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



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 a non-beneficial
interest


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


Sale



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


175,000



10. Percentage of issued class


0.05



11. Class of security


Ordinary shares of 25p each



12. Price per share


100p



13. Date of transaction


27-11-02



14. Date company informed


28-11-02



15. Total holding following this notification


1,258,683 in Total  (211,500 (self), 397,183 (spouse), 650,000 (Trust))



16. Total percentage holding of issued class following this notification


0.3%



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


The holdings shown in box 15 and the percentage in box 16 represent the Director's own personal and close family
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 6,098,302 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


28 November 2002




                      This information is provided by RNS
            The company news service from the London Stock Exchange