Share Capital Update

Amlin PLC
07 April 2003

FOR IMMEDIATE RELEASE


                                   AMLIN PLC



                         UPDATE ON ISSUED SHARE CAPITAL


Following issue of shares resulting from recent exercises of share options, the
issued share capital of Amlin plc is now 388,516,994 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.





7 April 2003





Enquiries:


Harriet Charles                                     020 7746 1005

Assistant Company Secretary






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