Directorate

AMLIN PLC
14 July 1999



13 July 1999
                                       
                                   AMLIN PLC
                                       
Mr David Harries has resigned from the Board with immediate effect.  Mr
Harries is departing on an amicable basis and has decided to pursue career
opportunities outside the Group.



Issued by Haggie Financial Limited, Roman House, Wood Street, London, EC2Y 5BA