Directors' Notification of Dealing in Shares

Amlin PLC
20 June 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     Amlin PLC

2)  NAME OF DIRECTOR
     B D Carpenter, R A Hextall, A W Holt, J E Mumford, C E L Philipps
     J L Stace

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

     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 by ESOT through exercises of options by other members of staff.
     Purchase was in the market.


7)  Number of shares/
    acquired

    185,000

8)   (0.09% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    231,354

10)  (0.11% )
   of issued Class

11) Class of security

    Ordinary shares of 25p each

12) Price per share

    Purchase:  78p  Options Exercised: 19.91p  & 41.47p

13) Date of transaction

    Purchase:  15/6/2000
    Exercises:  12/6/00 -> 15/6/00

14) Date company informed

    19/6/00

15) Total holding following this notification

    8,824,359

16) Total percentage holding of issued class following this notification

    4.29%

     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 given 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....20 June 2000