Holding in Company

Amlin PLC
16 February 2001


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     AMLIN PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     PRUDENTIAL 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

     HOLDING OF BOTH PRUDENTIAL PLC AND THE PRUDENTIAL ASSURANCE COMPANY LIMITED

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

     PRUCLT HSBC GIS NOM (UK) PAC A/C:   8,069,214
                              PPL A/C:   2,000,000

5)   Number of shares/amount of stock acquired.

     N/A

6)   ( N/A %) of issued Class

7)   Number of shares/amount of stock disposed

     N/A

8)   ( N/A %) of issued Class

9)   Class of security

     ORDINARY SHARES OF 25p EACH

10)  Date of transaction

     N/A

11)  Date company informed

     16/02/2001

12)  Total holding following this notification

     10,069,214
               
              
13)  Total percentage holding of issued class following this notification

     4.88%

14)  Any additional information

     REARRANGEMENT OF HOLDING AND ALSO INCREASE IN PREVIOUSLY DISCLOSED         
     SHAREHOLDING FROM 9,216,118 SHARES.

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: 16/02/2001



                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     AMLIN PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     BRIT INSURANCE HOLDINGS 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 NAME OF SHAREHOLDER

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

     01/02/2001

11)  Date company informed

     15/02/2001

12)  Total holding following this notification

     8,463,133
               
13)  Total percentage holding of issued class following this notification

     4.10%

14)  Any additional information

     HOLDING HAS NOT REDUCED THROUGH AN INTEGRAL PERCENTAGE POINT - SO          
     SHAREHOLDER'S DISCLOSURE NOT STRICTLY REQUIRED.

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: 16/02/2001