Holding in Company

Amlin PLC
8 December 2000


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

AMLIN plc


2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

R. J. R. KEELING


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

HOLDING OF 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.

IN OWN NAME


5)   Number of shares/amount of stock acquired.



6)   ( N/A %) of issued Class



7)   Number of shares disposed

4,000,000


8)   ( 1.94 %) of issued Class


9)   Class of security

ORDINARY SHARES OF 25p EACH


10)  Date of transaction

5/12/2000


11)  Date company informed

8/12/2000


12)  Total holding following this notification

6,281,026
               
              
13)  Total percentage holding of issued class following this notification

3.05%


14)  Any additional information



15)  Name of contact and telephone number for queries

CHARLES PENDER  020 7746 1008

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

     Date of Notification ... 8 DECEMBER 2000 ...