Holding in Company

Amlin PLC
21 December 2000

                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     AMLIN PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     GRANVILLE BAIRD CAPITAL PARTNERS LIMITED

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

     SEE SECTION 14 BELOW

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

     KB(CI) NOMINEES LTD

5)   Number of shares acquired.

     5,000,000

6)   (2.4%) of issued Class


7)   Number of shares/amount of stock disposed

     -

8)   ( N/A %) of issued Class

     -

9)   Class of security

     ORDINARY SHARES OF 25p EACH

10)  Date of transaction

     19/12/2000 AND 20/12/2000

11)  Date company informed

     20/12/2000

12)  Total holding following this notification

     8,897,470
               
13)  Total percentage holding of issued class following this notification

     4.3%

14)  Any additional information

     DISCLOSURE OF ENTITLEMENT TO EXERCISE VOTING RIGHTS. THIS PURCHASE AND     
     HOLDING IS PART OF HOLDING SEPARATELY DISCLOSED BY ROSTRUM INVESTORS.

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    21/12/2000