Directors' Dealings

Amlin PLC
7 December 1999



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AMLIN PLC


2)  NAME OF DIRECTOR

R. A HEXTALL


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

HOLDING/INTEREST OF 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)

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 EXECUTIVE SHARE OPTION


7)  Number of shares/amount of
    stock acquired



8)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification

NIL


16) Total percentage holding of issued class following this notification



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

17) Date of grant

29/11/1999



18) Period during which or date on which exercisable

29/11/2002 TO 28/11/2009


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

N/A


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

OPTION OVER 130,000 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

84.5P


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

130,000


23) Any additional information

ALSO INTERESTED AS POTENTIAL BENEFICIARY IN 9,447,828 SHARES HELD BY EMPLOYEE
SHARE OWNERSHIP TRUST


24) Name of contact and telephone number for queries

C.C.T PENDER  0207 860 8218


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

    Date of Notification.... 7 DECEMBER 1999 .........