Directors' Dealings

AMLIN PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

AMLIN PLC

2)   NAME OF DIRECTOR

CHARLES E.L. PHILIPPS (CHIEF EXECUTIVE)

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR NAMED IN 2 ABOVE

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

GRANT OF OPTION UNDER SAVINGS RELATED SHARE OPTION SCHEME

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

19/10/99

14)  Date company informed

19/10/99

15)  Total holding following this notification

41,000 ORDIANRY SHARES )
                       )  SEE BELOW
70,000 WARRANTS        )  


16)  Total percentage holding of issued class following 
     this notification      

0.019% (SHARES)
0.285% (WARRANTS)

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

19/10/99

18)  Period during which or date on which exercisable

FROM 1/12/2002 UNTIL 1/6/2003

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

N/A

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

OPTION OVER 11,264 ORDINARY SHARES OF 25P EACH

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

86P PER SHARE

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

291,903 INC. EXECUTIVE SHARE OPTIONS

23)  Any additional information

OPTIONS GRANTED ON SAME TERMS AS TO ALL OTHER ELIGIBLE APPLICANTS.
SEE BELOW

24)  Name of contact and telephone number for queries

CHARLES C.T. PENDER
020 7860 8218

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

     Date of Notification....19 OCTOBER 1999.............


The holdings shown in box 15 and the percentages in box 16 represent the
Director'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 8,030,096 Ordinary Shares of 25p each in the
Company, representing 3.71 per cent of the share capital, and is held for the
benefit of all of the Group's employees.


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

AMLIN PLC

2)   NAME OF DIRECTOR

JOHN L. STACE (EXECUTIVE VICE CHAIRMAN)

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR NAMED IN 2 ABOVE

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

GRANT OF OPTION UNDER SAVINGS RELATED SHARE OPTION SCHEME

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

19/10/99

14)  Date company informed

19/10/99

15)  Total holding following this notification

1,769,536 ORDIANRY SHARES )
                          )  SEE BELOW
357,906 WARRANTS          )  


16)  Total percentage holding of issued class following 
     this notification      

0.818% (SHARES)
1.455% (WARRANTS)

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

19/10/99

18)  Period during which or date on which exercisable

FROM 1/12/2002 UNTIL 1/6/2003

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

N/A

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

OPTION OVER 11,264 ORDINARY SHARES OF 25P EACH

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

86P PER SHARE

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

404,159 INC. EXECUTIVE SHARE OPTIONS

23)  Any additional information

OPTIONS GRANTED ON SAME TERMS AS TO ALL OTHER ELIGIBLE APPLICANTS.
SEE BELOW

24)  Name of contact and telephone number for queries

CHARLES C.T. PENDER
020 7860 8218

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

     Date of Notification....19 OCTOBER 1999.............


The holdings shown in box 15 and the percentages in box 16 represent the
Director'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 8,030,096 Ordinary Shares of 25p each in the
Company, representing 3.71 per cent of the share capital, and is held for the
benefit of all of the Group's employees.