BW20030527002070  20030527T145259Z UTC


( BW)(AMLIN-PLC)(AML)

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--May 27, 2003--

                                                           SCHEDULE 11
                             NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company

         Amlin plc

     2)  Name of director

         John L. Stace

     3)  Please state whether notification indicates that it is in respect of
         holding of the shareholder named in 2 above or in respect of
     a non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of a non-beneficial interest

         Shareholder named in 2 above

     4)  Name of the registered holder(s) and, if more than one
         holder, the number of shares held by each of them (if
         notified)

         N/A

     5)  Please state whether notification relates to a person(s)
         connected with the Director named in 2 above and identify the
         connected person(s)

         N/A

     6)  Please state the nature of the transaction. For PEP transactions
         please indicate whether general/single co PEP and if discretionary/non
         discretionary

         Two transactions being disclosed:
         1.       Exercise of options under Sharesave scheme
         2.       Sale of shares arising from such exercise

     7)  Number of shares acquired

         1.       11,744

     8)  Percentage of issued class

         0.003%

     9)  Number of shares disposed

         2.       11,744

     10) Percentage of issued class

        0.003%

     11) Class of security

         Ordinary shares of 25p each

     12) Price per share

1.       82.48p
2.       130.5p


     13) Date of transaction

         1.       27 May 2003
         2.       27 May 2003

     14) Date company informed

         27 May 2003

     15) Total holding following this notification

         Total interest remains 1,247,013 shares, which breaks down as
follows:

         582,500 held by Director beneficially
         650,000 held by trust of which Director is sole beneficiary
           5,830 beneficial interest of spouse held directly 3,683
           beneficial interest of spouse held jointly with others
           5,000 non-beneficial interest of Director as trustee of the Tank Museum, Bovington

     16) Total percentage holding of issued class following this notification

         0.32%

     If a director has been granted options by the company please complete the following boxes

     17) Date of grant

     n/a

     18) Period during which or date on which exercisable

     n/a

     19) Total amount paid (if any) for grant of the option

     n/a

     20) Description of shares or debentures involved: class, number

     n/a

     21) Exercise price (if fixed at time of grant) or indication that price
         is to be fixed at time of exercise

     n/a

     22) Total number of shares or debentures over which options held
         following this notification

     n/a

     23) Any additional information

     n/a

     24) Name of contact and telephone number for queries

         Harriet Charles 020 7746 1005

     25) Name and signature of authorised company official responsible for
         making this notification

         Charles Pender, Group Company Secretary

      Date of Notification: 27 May 2003

   Short Name: Amlin plc
   Category Code: RDS
   Sequence Number: 00005155
   Time of Receipt (offset from UTC): 20030527T154949+0100

    --30--ac/uk*

    CONTACT: Amlin Plc

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: INSURANCE
    SOURCE: Amlin Plc

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