Issued Share Capital

Amlin PLC
19 April 2001

                               AMLIN PLC

                    UPDATE ON ISSUED SHARE CAPITAL

Following the recent exercises of share options, the issued share capital of
Amlin plc is now 206,856,548 Ordinary Shares of 25p each.  Recently issued share
are included within current block listings granted by the UK Listing Authority
and the London Stock Exchange.

Enquiries:

Charles Pender          020 7746 1008
Company Secretary