Director Shareholding-Amendmt

Amlin PLC
29 November 2000


The issuer has made the following amendment to the Director Shareholding
announcement released Monday 20 November 2000 at 12:04 under RNS No 3724U.

The Directors' notification of the interest of the ESOT, released on 20 November
2000, stated the resultant shareholding then to have been 8,316,093 shares. 
This figure was incorrect and should have read 8,190,397 shares.

All other details remain unchanged.

The full corrected version is shown below.


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC


2)  NAME OF DIRECTOR

B.D. CARPENTER, R.A. HEXTALL, A. W. HOLT, C.E.L. PHILIPPS, 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

EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH ABOVE ARE POTENTIAL BENEFICIARIES

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

MURRAY LAWRENCE (JERSEY) 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)

CONNECTED (SEE 3 ABOVE & 23 BELOW)


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

DISPOSALS THROUGH EXERCISE OF OPTIONS


7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

140,093

10)  ( 0.07%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH


12) Price per share

19.91P AND 41.47P


13) Date of transaction

10/11/00

14) Date company informed

16/11/00

15) Total holding following this notification

8,190,397

16) Total percentage holding of issued class following this notification

4.04%

     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

TOTAL HOLDING IS ESOT'S TOTAL HOLDING

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       16 NOVEMBER 2000