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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--April 25, 2003--

                                                           SCHEDULE 11

                      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

Amlin plc

2)  Name of director

A W Holt

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

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

Grant of Executive Share Option

7)  Number of shares/amount of
    stock acquired

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary Shares of 25p each

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

2,283,958 (continues to hold)

16) Total percentage holding of issued class following this notification

0.59%

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

17) Date of grant

23 April 2003

18) Period during which or date on which exercisable

April 2006 to April 2013

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

NIL

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

50,000 ordinary shares

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

118p

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

674,506 executive options

23) Any additional information

The holdings shown in box 15 and the percentage in box 16 represent
the Director's own personal and beneficial holdings. In addition, the
Director is deemed as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share
Ownership Trust, which is 5,836,180 Ordinary Shares of 25p each in the
Company, representing 1.5% of the share capital, and is held for the
benefit of all the Group's employees.

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

Jeanette Clarke - Deputy Secretary

 Date of Notification
25 April 2003


                                                           SCHEDULE 11

                      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

Amlin plc

2)  Name of director

R A Hextall

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

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

Grant of Executive Share Option

7)  Number of shares/amount of
    stock acquired

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary Shares of 25p each

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

18,613 (continues to hold)

16) Total percentage holding of issued class following this notification

0.005%

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

17) Date of grant

23 April 2003

18) Period during which or date on which exercisable

April 2006 to April 2013

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

NIL

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

100,000 ordinary shares

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

118p

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

613,441 executive options

23) Any additional information

The holdings shown in box 15 and the percentage in box 16 represent
the Director's own personal and beneficial holdings. In addition, the
Director is deemed as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share
Ownership Trust, which is 5,836,180 Ordinary Shares of 25p each in the
Company, representing 1.5% of the share capital, and is held for the
benefit of all the Group's employees.

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

Jeanette Clarke - Deputy Secretary

 Date of Notification
25 April 2003

                                                           SCHEDULE 11

                      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

Amlin plc

2)  Name of director

B D Carpenter

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

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

Grant of Executive Share Option

7)  Number of shares/amount of
    stock acquired

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary Shares of 25p each

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

495,379 (continues to hold)

16) Total percentage holding of issued class following this notification

0.13%

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

17) Date of grant

23 April 2003

18) Period during which or date on which exercisable

April 2006 to April 2013

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

NIL

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

50,000 ordinary shares

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

118p

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

626,070 executive options

23) Any additional information

The holdings shown in box 15 and the percentage in box 16 represent
the Director's own personal and beneficial holdings. In addition, the
Director is deemed as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share
Ownership Trust, which is 5,836,180 Ordinary Shares of 25p each in the
Company, representing 1.5% of the share capital, and is held for the
benefit of all the Group's employees.

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

Jeanette Clarke - Deputy Secretary

 Date of Notification
25 April 2003

                                                           SCHEDULE 11

                      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

Amlin plc

2)  Name of director

C E L Philipps

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

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

Grant of Executive Share Option

7)  Number of shares/amount of
    stock acquired

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary Shares of 25p each

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

102,744 (continues to hold)

16) Total percentage holding of issued class following this notification

0.03%

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

17) Date of grant

23 April 2003

18) Period during which or date on which exercisable

April 2006 to April 2013

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

NIL

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

100,000 ordinary shares

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

118p

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

1,170,800 executive options

23) Any additional information

The holdings shown in box 15 and the percentage in box 16 represent
the Director's own personal and beneficial holdings. In addition, the
Director is deemed as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share
Ownership Trust, which is 5,836,180 Ordinary Shares of 25p each in the
Company, representing 1.5% of the share capital, and is held for the
benefit of all the Group's employees.

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

Jeanette Clarke - Deputy Secretary

 Date of Notification
25 April 2003

   Short Name: Amlin Plc
   Category Code: RDS
   Sequence Number: 00004301
   Time of Receipt (offset from UTC): 20030425T120349+0100

    --30--ac/uk*

    CONTACT: Amlin Plc

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

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