Issued Share Capital Update

Amlin PLC
5 March 2001


                                   AMLIN PLC

                       UPDATE ON ISSUED SHARE CAPITAL

Following the recent exercises of share options, the issued share capital of
Amlin plc is now 206,374,373 Ordinary Shares of 25p each.  Recently issued
shares are included within current block listings granted by the UK Listing
Authority and the London Stock Exchange.

5 March 2001

Enquiries:


Charles Pender            020 7746 1008
Company Secretary