Directors' Notification of Dealing in Shares

Amlin PLC
2 June 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    AMLIN PLC


2)  NAME OF DIRECTOR

    A. W. HOLT

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

    SHAREHOLDER NAMED IN 2.


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

    SHARES ACQUIRED ARE IN DIRECTOR'S OWN NAME. PART OF TOTAL SHAREHOLDING
    (743,330) IN SPOUSE'S NAME

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

    EXERCISE OF EXECUTIVE OPTION

7)  Number of shares/amount of
    stock acquired

    147,653

8)   ( 0.07% )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    19.91p (EXERCISE PRICE)


13) Date of transaction

    30/5/2000


14) Date company informed

    2/6/2000


15) Total holding following this notification

    1,995,741 (INCLUDING SPOUSE)


16) Total percentage holding of issued class following this notification

    0.97%

     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

   OPTION EXERCISED OVER ISSUED SHARES HELD BY EMPLOYEE SHARE OWNERSHIP TRUST


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......... 2 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

    HOLDING OF 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 AND 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

    DISPOSAL OF ESOT AS A RESULT OF EXERCISE OF OPTION BY A.W. HOLT

7)  Number of shares/amount of
    stock acquired

    
8)   (   % )
    of issued Class

9)  Number of shares disposed

    147,653

10)  ( 0.07   % )
   of issued Class

11) Class of security

    ORDINARY SHARES OF 25p EACH


12) Price per share

    19.91p (EXERCISE PRICE OF RELEVANT OPTION)


13) Date of transaction

    30/5/2000


14) Date company informed

    2/6/2000


15) Total holding following this notification

    8,870,713


16) Total percentage holding of issued class following this notification

    4.32%

     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 NOT DIRECTORS' INDIVIDUAL TOTAL
    HOLDINGS


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......... 2 JUNE 2000 ..........