Issued Share Capital Update

Amlin PLC
5 July 2001


                        UPDATE ON ISSUED SHARE CAPITAL

Following issue of shares in respect of a scrip dividend alternative and
resulting from recent exercises of share options, the issued share capital of
Amlin Plc is now 208,071,974 Ordinary Shares of 25p each. Recently issued shares
in respect of share options are included within current block listings granted
by the UK Listing Authority and the London Stock Exchange.

Enquiries:
Harriet Charles     020 7746 1005 
Assistant Company Secretary