Result of Meeting

AMLIN PLC
20 August 1999


                                   AMLIN plc
                        WARRANTHOLDERS' GENERAL MEETING


At a General Meeting of Warrantholders of Amlin plc held earlier today, the
resolution amending the terms and conditions attaching to the Warrants was
duly passed.

The 1999 and 2000 subscription dates for the Warrants will therefore be 31
August 1999 and 31 August 2000 (or in the second case, if later, the date in
2000 falling 30 days after the despatch of the Report and Accounts to 31
December 1999).

Enquiries:

Gerard Walsh, Company Secretary, Amlin plc                       0171 860 8600
                                                                              
James Fuller, Haggie Financial Limited                           0171 417 8989