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( BW)(AMLIN-PLC)(AML) Director Shareholding

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--July 24, 2003--

AMLIN plc

CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 22 July 2003 each of the executive Directors of Amlin plc ("Amlin")
technically ceased to be interested in a total of 10,427 ordinary
shares of 25p by virtue of the Group's Employee Share Ownership Trust
("ESOT") transferring such shares to employees (who are not Directors
of Amlin) on the exercise of share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A
Hextall, A W Holt, C E L Philipps and J L Stace. The total number of
Amlin shares that the ESOT now holds is 5,440,151 (1.4% of the shares
in issue).

Note: for Companies Act purposes, the executive Directors of Amlin are
deemed to have a technical interest in the shares held by the ESOT.
The interest ceases when shares are transferred to individuals who
exercise their options.

Enquiries:

Charles Pender            020 7746 1008
Secretary

24 July 2003

   Short Name: Amlin plc
   Category Code: RDS
   Sequence Number: 00007533
   Time of Receipt (offset from UTC): 20030724T160841+0100

    --30--MH/uk*

    CONTACT: Amlin Plc

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

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