BW20030806002077  20030806T160602Z UTC



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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--Aug. 6, 2003--

       SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


Name of company
Amlin plc
2. Name of director
J 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 Beneficial holding of
spouse held in her and two others' joint names.
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
Scrip Dividend Allotment
7. Number of shares / amount of stock acquired
41
8. Percentage of issued class
0.00001%
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
112.17p
13. Date of transaction
06-06-03 (Director was informed of acquisition on 06-08-03)
14. Date company informed
06-08-03
15. Total holding following this notification
1,247,054
16. Total percentage holding of issued class following this notification
0.3%
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
The holdings shown in box 15 and the percentage in box 16 represent
the Director's own personal and close family holdings, including 5,000
shares held non-beneficially. 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
5,406,305 Ordinary Shares of 25p each in the Company, representing
1.4% 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
Charles Pender - Secretary
Date of Notification
6 August 2002



   Short Name: Amlin Plc
   Category Code: RDS
   Sequence Number: 00008061
   Time of Receipt (offset from UTC): 20030806T170225+0100

    --30--ac/uk*

    CONTACT: Amlin Plc

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

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