Director Shareholding

Amlin PLC
09 April 2003

                                  SCHEDULE 11
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

   Amlin plc

2)  Name of director

   John 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

   Sales are sales by spouse.

Transfer by gift is from Director himself (beneficial interest) to a charity
(The Tank Museum, Bovington) of which he is a trustee (and therefore has become
a non-beneficial interest of the Director).


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

   Director and spouse's interests in their own names.

Tank Museum non-beneficial interest to be registered in name of Ferlim Nominees
Limited.

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 paras 3 & 4 above.

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

   Three transactions being disclosed:

1.    Sale of shares (by spouse)

2.    Sale of further shares (by spouse)

3.    Transfer by gift from Director to charity of which he is a trustee.


7)  Number of shares/amount of
    stock acquired


3.    Non-beneficial interest in 5,000 shares acquired as trustee of a charity


8)  Percentage of issued class


0.001%

9)  Number of shares/amount
    of stock disposed

1.    5,835 shares

2.    5,835 shares

3.    5,000 shares (disposal of beneficial interest to become non-beneficial
      interest)


10) Percentage of issued class

   Total of 1., 2. & 3. is 0.004%


11) Class of security

   Ordinary shares of 25p each


12) Price per share


1.      114p

2.      113p

3.      Not applicable (gift)


13) Date of transaction


1.    3 April 2003

2.    7 April 2003

3.    7 April 2003


14) Date company informed


8 April 2003

15) Total holding following this notification


Total interest is 1,247,013 shares, which breaks down as follows:



582,500 held by Director beneficially

650,000 held by trust of which Director is sole beneficiary

  5,830 beneficial interest of spouse held directly

  3,683 beneficial interest of spouse held jointly with others

  5,000 non-beneficial interest of Director as trustee of the Tank Museum,
        Bovington

16) Total percentage holding of issued class following this notification


0.32%


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

17) Date of grant

n/a

18) Period during which or date on which exercisable

n/a


19) Total amount paid (if any) for grant of the option

n/a

20) Description of shares or debentures involved: class, number

n/a

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

n/a

22) Total number of shares or debentures over which options held
    following this notification

n/a

23) Any additional information

n/a

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



Charles Pender, Group Company Secretary

 Date of Notification: 9 April 2003




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