Holding in Company

Amlin PLC
11 June 2001

                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     AMLIN PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     BRIT INSURANCE COMPANY PLC

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

     SHAREHOLDER NAMED IN 2. ABOVE

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

      REGISTERED IN SHAREHOLDER'S OWN NAME

5)   Number of shares/amount of stock acquired.

     -

6)   ( N/A %) of issued Class

7)   Number of shares disposed

     1,000,000

8)   (0.48%) of issued Class

9)   Class of security

      ORDINARY SHARES OF 25P EACH

10)  Date of transaction

      06/06/01
      (500,000) AND 07/06/01 (500,000)

11)  Date company informed

      11/06/01

12)  Total holding following this notification

      5,463,133
               
              
13)  Total percentage holding of issued class following this notification

      2.64%

14)  Any additional information

     (HOLDING NOW BELOW NOTIFIABLE LEVEL)

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  CHARLES PENDER COMPANY SECRETARY

     Date of Notification ...11/06/2001....